Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Related to Fees for Use of BATS Exchange, Inc., 63257-63261 [2015-26426]
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Federal Register / Vol. 80, No. 201 / Monday, October 19, 2015 / Notices
Applicants’ Requested Exemptive Relief
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
persons, securities or transactions, from
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
17(a)(2) of the Act, and under section
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.
Distributors, Inc., 225 Franklin Street,
Boston, MA 02110.
FOR FURTHER INFORMATION CONTACT:
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
asabaliauskas on DSK5VPTVN1PROD with NOTICES
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 Massachusetts. Applicants seek relief
with respect to a Fund (as defined
below, and the Fund, the ‘‘Initial
Fund’’). The portfolio positions of the
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 Minnesota limited
liability company, will be the
investment adviser to the Initial Fund.
An Adviser (as defined below) will
serve as investment adviser to the 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 portfolio of the Fund.
Any Subadviser will be registered, or
not subject to registration, under the
Advisers Act.
3. The Distributor is a Delaware
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.
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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.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–26422 Filed 10–16–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76130; File No. SR–BATS–
2015–85]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Related to Fees for Use
of BATS Exchange, Inc.
October 13, 2015.
Pursuant to the provisions of 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 October 2, 2015, BATS Exchange,
Inc. (the ‘‘Exchange’’ or ‘‘BATS’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II and III below, which Items
have been prepared by the Exchange.
The Exchange has designated the
proposed rule change as one
establishing or changing a member due,
fee, or other charge imposed by the
Exchange under Section 19(b)(3)(A)(ii)
of the Act 3 and Rule 19b–4(f)(2)
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
2 17
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Federal Register / Vol. 80, No. 201 / Monday, October 19, 2015 / Notices
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange filed a proposal to
amend the fee schedule applicable to
Members5 and non-members of the
Exchange pursuant to BATS Rules
15.1(a) and (c).
The text of the proposed rule change
is available at the Exchange’s Web site
at www.batstrading.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 parts 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 to modify its
fee schedule applicable to the
Exchange’s options platform (‘‘BATS
Options’’) effective immediately, in
order to modify certain standard pricing
and to amend the thresholds related to
meeting certain pricing tiers, the
applicability of certain pricing tiers and
the fees and rebates associated with
certain pricing tiers, as described below.
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Standard Pricing
The Exchange proposes to modify
certain standard pricing applicable to
BATS Options, including: (i) The rebate
to add liquidity in non-Penny Pilot
4 17
CFR 240.19b–4(f)(2).
term ‘‘Member’’ is defined as ‘‘any
registered broker or dealer that has been admitted
to membership in the Exchange.’’ See Exchange
Rule 1.5(n).
5 The
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Securities 6 applicable to Firm,7 Broker
Dealer (‘‘BD’’) 8 and Joint Back Office
(‘‘JBO’’) 9 orders, which yield fee code
NF; (ii) the fee for Customer 10 orders
that remove liquidity in Penny Pilot
Securities, which yield fee code PC; and
(iii) the fee for non-Customer orders that
remove liquidity in Penny Pilot
Securities, which yield fee code PP. The
proposed changes are set forth below.
• The Exchange currently provides a
rebate of $0.40 per contract for Firm, BD
and JBO orders that add liquidity in
non-Penny Pilot Securities, which yield
fee code NF. The Exchange proposes to
reduce this rebate to $0.36 per contract.
• The Exchange currently charges a
fee of $0.45 per contract for Customer
orders that remove liquidity in Penny
Pilot Securities, which yield fee code
PC. The Exchange proposes to increase
this fee to $0.46 per contract.
• The Exchange currently charges a
fee of $0.49 per contract or nonCustomer orders that remove liquidity
in Penny Pilot Securities, which yield
fee code PP. The Exchange proposes to
increase this fee to $0.50 per contract.
Each of the changes to standard
pricing described above is proposed in
order to increase revenue generated by
the Exchange or to decrease the rebates
paid by the Exchange in order to
contribute to the overall profitability of
the Exchange. The Exchange believes
that these changes represent relatively
modest increases to fees charged and
adjustments to the rebates that are
necessary to fund the continued growth
of the Exchange.
Non-Customer Penny Pilot Add Volume
Tier Rebates and Thresholds
The Exchange currently offers
enhanced rebates under both the Firm,
Broker Dealer, and Joint Back Office
Penny Pilot Add Volume Tiers (which
apply to fee code PF) and the Market
Maker and Non-BATS Market Maker
Penny Pilot Add Volume Tiers (which
apply to fee code PM) to Members with
6 ‘‘Penny Pilot Securities’’ are those issues quoted
pursuant to Exchange Rule 21.5, Interpretation and
Policy .01.
7 ‘‘Firm’’ applies to any transaction identified by
a Member for clearing in the Firm range at the
Options Clearing Corporation (‘‘OCC’’), excluding
any Joint Back office transaction.
8 ‘‘Broker Dealer’’ applies to any order for the
account of a broker dealer, including a foreign
broker dealer, that clears in the Customer range at
the OCC.
9 ‘‘Joint Back Office’’ applies to any transaction
identified by a Member for clearing in the Firm
Range at the OCC that is identified with an origin
code as Joint Back Office.
10 ‘‘Customer’’ applies to any transaction
identified by a Member for clearing in the Customer
range at the OCC, excluding any transaction for a
Broker Dealer or a ‘‘Professional’’ as defined in
Exchange Rule 16.1.
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trading activity on BATS Options that
meets certain thresholds. More
specifically, in Tier 3 of each of these
sets of tiers, BATS Options offers an
enhanced rebate of $0.47 per contract to
orders that yield fee code PF and PM
where: (i) The Member has an ADAV 11
in Firm, BD and JBO orders in Penny
Pilot Securities (yielding Fee Code PF)
equal to or greater than 0.25% of
average TCV; 12 and (ii) the Member has
an ADV 13 equal to or greater than
1.50% of average TCV. The Exchange
proposes to reduce the rebate offered in
Tier 3 of each of these sets of tiers to
$0.46 per contract. The Exchange has
proposed this change for reasons
consistent with the reason for the
changes to Standard Pricing described
above, including the generation of
additional revenue by the Exchange in
order to contribute to the overall
profitability of the Exchange and to fund
the continued growth of the Exchange.
The Exchange also proposes to modify
the criteria necessary to qualify for Tier
2 of the Market Maker and Non-BATS
Market Maker Penny Pilot Add Volume
Tiers, which applies to fee code PM and
provides a rebate of $0.42 per contract.
Currently, in order to qualify for such
Tier, a Member of BATS Options must:
(i) Have an ADAV equal to or greater
than 1.00% of average TCV; and (ii)
have an ADV equal to or greater than
2.00% of average TCV. The Exchange
proposes to modify the first prong of
this requirement such that a Member
must have an ADAV in Market Maker 14
and/or Non-BATS Market Maker 15
orders equal to or greater than 1.00% of
average TCV. The Exchange is
proposing to require a Member’s ADAV
necessary to qualify for Tier 2 to be
Market Maker and/or Non-BATS Market
Maker orders in order to incentivize the
entry of such orders to the Exchange.
11 ‘‘ADAV’’ means average daily added volume
calculated as the number of contracts per day.
12 ‘‘TCV’’ means total consolidated volume
calculated as the volume reported by all exchanges
to the consolidated transaction reporting plan for
the month for which the fees apply, excluding
volume on any day that the Exchange experiences
an Exchange System Disruption and on any day
with a scheduled early market close.
13 ‘‘ADV’’ means average daily volume calculated
as the number of contracts added or removed,
combined, per day.
14 ‘‘Market Maker’’ applies to any transaction
identified by a Member for clearing in the Market
Maker range at the OCC.
15 ‘‘Non-BATS Market Maker’’ applies to any
transaction identified by a Member for clearing in
the Market Maker range at the OCC, where such
Member is not registered with the Exchange as a
Market Maker, but is registered as a market maker
on another options exchange.
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asabaliauskas on DSK5VPTVN1PROD with NOTICES
Non-Customer Penny Pilot Take Volume
Tiers
The Exchange currently offers a total
of five Non-Customer Penny Pilot Take
Volume Tiers that provide discounted
fees for Non-Customer orders in Penny
Pilot Securities that remove liquidity
from BATS Options under fee code PP.
The Exchange proposes various updates
to the existing tiers as well as to add an
additional tier, as set forth below.
• The Exchange currently charges
$0.48 per contract for Members that
qualify for Non-Customer Volume Tier
1, which requires that a Member has an
ADV equal to or greater than 1.00% of
average TCV. The Exchange proposes
increasing this fee to $0.49 per contract.
• The Exchange currently charges
$0.47 per contract for Members that
qualify for Non-Customer Volume Tier
2, which requires that a Member has an
ADV equal to or greater than 1.25% of
average TCV. The Exchange proposes to
increase this fee to $0.48 per contract.
The Exchange also proposes to increase
the ADV threshold required to reach
Non-Customer Volume Tier 2 from
1.25% to 1.50% of average TCV.
• The Exchange currently charges
$0.45 per contract for Members that
qualify for Non-Customer Volume Tier
3, which requires that a Member: (i) Has
an ADAV equal to or greater than 1.00%
of average TCV, and (ii) has an ADV
equal to or greater than 2.00% of
average TCV. The Exchange proposes to
increase this fee to $0.47 per contract.
The Exchange also proposes to
eliminate the first prong of the criteria,
which contains an ADAV component,
such that a Member would simply be
required to reach an ADV equal to or
greater than 2.00% of average TCV.
• The Exchange proposes to add a
new tier, Non-Customer Take Volume
Tier 4, which would charge $0.45 per
share for any Member with an ADAV in
Customer orders equal to or greater than
0.80% of average TCV. The Exchange
notes that this is similar to but easier to
attain than current Non-Customer Take
Volume Tier 4, which results in a fee of
$0.43 per contract for any Member with
an ADAV in Customer orders equal to
or greater than 2.00% of average TCV.
Because the new tier is easier to attain,
the Exchange has proposed a higher fee.
In connection with this change, the
Exchange proposes to rename current
Non-Customer Take Volume Tier 4 as
Non-Customer Take Volume Tier 5.
The majority of the changes set forth
above represent modest increases in
rates or higher criteria to obtain such
rates and are proposed for reasons
consistent with the reason for the
changes to Standard Pricing described
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above, including the generation of
additional revenue by the Exchange in
order to contribute to the overall
profitability of the Exchange and to fund
the continued growth of the Exchange.
The Exchange notes that the addition of
the new Non-Customer Take Volume
Tier 4 is intended to incentivize the
entry of additional Customer orders to
the Exchange.
NBBO Setter Tiers
The Exchange’s NBBO Setter Program
is a program intended to incentivize
aggressive quoting on BATS Options by
providing an additional rebate upon
execution for all orders that add
liquidity that set either the NBB or NBO,
subject to certain volume requirements.
The Exchange currently operates three
NBBO Setter Tiers that provide an
additional rebate of either $0.02 per
contract or $0.04 per contract to orders
from qualifying Members that submit
orders that yield PA, PF, PM, NA, NF
and NM.
The Exchange is proposing to add a
new tier, Tier 4, which would provide
an additional rebate of $0.05 per
contract to orders yielding fee code PF
or PM that establish a new NBBO and
are submitted by a Member that has an
ADAV in non-Customer orders equal to
or greater than 1.00% of average TCV
and has an ADV in non-Customer orders
equal to or greater than 1.80% of
average TCV. The Exchange proposes to
limit the applicability of Tier 4 to orders
yielding fee code PF and PM, which
represent added liquidity in Penny Pilot
Securities for Market Maker orders,
Non-BATS Market Maker orders, Firm
orders, BD orders and JBO orders. Thus,
contrary to other NBBO Setter Tiers,
Tier 4 would not apply to Professional
Customer orders or to orders in nonPenny Pilot Securities. The Exchange
believes that this new tier will
incentivize additional entry of orders
that set a new NBBO, thereby
contributing to the availability of
aggressively priced liquidity on the
Exchange and the price discovery
process.
QIP Tiers
Pursuant to the Quoting Incentive
Program (‘‘QIP’’) the Exchange currently
provides an additional rebate per
contract for an order that adds liquidity
to the BATS Options order book in
options classes in which a Member is a
Market Maker registered on BATS
Options pursuant to Rule 22.2. A Market
Maker must be registered with BATS
Options in an average of 20% or more
of the associated options series in a
class in order to qualify for QIP rebates
for that class. The Exchange currently
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63259
offers two tiers, Tier 1 and Tier 2, which
provide an additional rebate of $0.02
per contract or $0.04 per contract,
respectively, for Members that satisfy
applicable QIP criteria. The Exchange
does not propose to modify the criteria
necessary to qualify for QIP tiers or the
rebates provided thereunder, however
the Exchange does propose to limit the
applicability of such tiers to fee codes
PM and NM, which apply to added
liquidity for Market Maker and NonBATS Market Maker orders. Thus, QIP
rebates would no longer be provided to
orders yielding fee codes NA or PA,
which apply to added liquidity in
Professional Customer orders, or to fee
codes NF or PF, which apply to added
liquidity in Firm, BD and JBO orders.
Because QIP rebates are no longer
applicable, the Exchange also proposes
to eliminate references to footnote 5 for
each of these fee codes on the Fee Codes
and Associated Fees chart.
Firm, Broker Dealer and Joint Back
Office Non-Penny Pilot Add Volume
Tiers
The Exchange is also proposing to
modify its Firm, BD and JBO Non-Penny
Pilot Add Volume Tiers, under which
there are three tiers offering enhanced
rebates for Firm, BD and JBO orders that
add liquidity in non-Penny Pilot
Securities. Specifically, the tiers provide
the following rebates under the
following conditions for Firm, BD and
JBO orders that add volume in nonPenny Pilot Securities: Tier 1 provides
a $0.50 rebate per contract to a Member
that has an ADV equal to or greater than
0.05% of average TCV; Tier 2 provides
a $0.60 rebate per contract to a Member
that has an ADV equal to or greater than
0.15% of average TCV; and Tier 3
provides a $0.65 rebate per contract to
Member that has an ADV equal to or
greater than 0.25% of average TCV. The
Exchange proposes the following
changes to these tiers.
• The Exchange proposes to reduce
the rebate provided under Tier 1 from
$0.50 per contract to $0.45 per contract
and to increase the requirement such
that a Member needs to have an ADV
equal to or greater than 0.15% of
average TCV (rather than 0.05% as
currently required).
• The Exchange proposes to eliminate
Tier 2 in its entirety.
• The Exchange proposes to rename
current Tier 3 as Tier 2.
Other Changes
The Exchange also proposes to amend
the Standard Rates table, which
summarizes the range of fees at the
beginning of the fee schedule, in order
to reflect the changes proposed above.
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asabaliauskas on DSK5VPTVN1PROD with NOTICES
Implementation Date
The Exchange proposes to implement
these amendments to its Fee Schedule
effective immediately.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6 of the Act.16
Specifically, the Exchange believes that
the proposed rule change is consistent
with Section 6(b)(4) of the Act,17 in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and other
persons using any facility or system
which the Exchange operates or
controls. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee levels to be
excessive.
Volume-based rebates and fees such
as the ones currently maintained on
BATS Options have been widely
adopted by equities and options
exchanges and are equitable because
they are open to all Members on an
equal basis and provide additional
benefits or discounts that are reasonably
related to the value to an exchange’s
market quality associated with higher
levels of market activity, such as higher
levels of liquidity provision and/or
growth patterns, and introduction of
higher volumes of orders into the price
and volume discovery processes.
As explained above, the Exchange is
proposing various slight increases to
fees as well as decreases in rebates in
order to contribute to the overall
profitability of the Exchange. The
Exchange believes that these changes
represent relatively modest increases to
fees charged and adjustments to the
rebates that are necessary to fund the
continued growth of the Exchange. For
the same reason, the Exchange believes
that the modest increases to
qualification thresholds for various
pricing tiers is reasonable, fair and
equitable and non-discriminatory,
specifically because such increases will
either incentivize participants to further
contribute to market quality to the
Exchange or the Exchange will be
providing fewer or lower enhanced
rebates to participants. The Exchange
also believes that the proposed fees and
rebates remain consistent with pricing
previously offered by the Exchange as
16 15
17 15
U.S.C. 78f.
U.S.C. 78f(b)(4).
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well as competitors of the Exchange and
do not represent a significant departure
from the Exchange’s general pricing
structure.
The Exchange believes that its
proposed new Non-Customer Penny
Pilot Take Volume Tier 4 is reasonable,
fair and equitable, and nondiscriminatory in that it is aimed to
attract additional liquidity to the
Exchange and is consistent with other
existing pricing tiers on the Exchange.
The Exchange also believes that it is
reasonable, fair and equitable, and nondiscriminatory to limit the applicability
of QIP rebates to Market Maker orders
and Non-BATS Market Maker orders
because QIP is a program aimed to
incentivize active market making on the
Exchange. Similarly, the Exchange
believes it is reasonable, fair and
equitable, and non-discriminatory to
modify the Market Maker and NonBATS Market Maker Penny Pilot Add
Tier 2 to require that qualifying ADAV
results from Market Maker and NonBATS Market Maker orders because the
tier is intended to incentivize the entry
of market orders and the enhanced
rebates are provided to such orders
(specifically, those yielding fee code
PM, which are Market Maker or NonBATS Market Maker orders in Penny
Pilot Securities).
The Exchange believes that new
proposed NBBO Setter Tier 4 is
reasonable, fair and equitable, and nondiscriminatory because it will help to
further incentivize the entry of
aggressively priced liquidity to the
Exchange. The Exchange believes it is
reasonable, fair and equitable, and nondiscriminatory to limit the new NBBO
Setter Tier, Tier 4, to orders yielding fee
codes applicable to Penny Pilot
Securities (thus excluding non-Penny
Pilot Securities) and to orders on behalf
of participants that are most likely to
actively engage in providing liquidity
on the Exchange (thus excluding
Customers and Professional Customers).
The Exchange believes that the
pricing continues to be reasonable, fair
and equitable, and also consistent with
or better than other options exchanges
that operate similar market models.
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 does not believe that any of
the proposed changes to increase fees or
decrease rebates burden competition,
but instead, that they enhance
competition as they are intended to
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increase the profitability, and thus,
competitiveness of BATS Options by
allowing the Exchange to create
additional pricing incentives and to
maintain and improve the infrastructure
of the Exchange. Also, the Exchange
believes that the increase to certain
thresholds necessary to meet tiers
offered by the Exchange contributes to
rather than burdens competition, as
such changes are intended to
incentivize participants to increase their
participation on the Exchange.
Similarly, the introduction of new tiers
is intended to provide incentives to
Members to encourage them to enter
orders to BATS Options, and thus is
again intended to enhance competition.
Finally, the Exchange does not believe
that its proposal to limit the
applicability of certain incentives to
certain fee codes unnecessarily burdens
competition, as each change is intended
to more narrowly reward participation
by those that are actually the target of
the incentive and that are participating
on the Exchange accordingly (i.e.,
limiting rebates to Market Maker and
Non-BATS Market Maker incentives
when the incentive is based on market
making activity).
As stated above, the Exchange notes
that it operates in a highly competitive
market in which market participants can
readily direct order flow to competing
venues if they deem fee levels to be
excessive or providers of routing
services if they deem routing fee levels
to be excessive.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any written
comments from members or other
interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 18 of the Act and
subparagraph (f)(2) of Rule 19b–4 19
thereunder, because it establishes a due,
fee, or other charge imposed by the
Exchange.
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
18 15
19 17
E:\FR\FM\19OCN1.SGM
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(2).
19OCN1
Federal Register / Vol. 80, No. 201 / Monday, October 19, 2015 / Notices
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) 20 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
information that you wish to make
available publicly. All submissions
should refer to File No. SR–BATS–
2015–85, and should be submitted on or
before November 9, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–26426 Filed 10–16–15; 8:45 am]
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 No. SR–
BATS–2015–85 on the subject line.
asabaliauskas on DSK5VPTVN1PROD with NOTICES
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:
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Modify
Chapter XV, Entitled ‘‘Options
Pricing,’’ at Section 2 Governing
Pricing for NASDAQ Members
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 No.
SR–BATS–2015–85. 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
October 13, 2015.
20 15
U.S.C. 78s(b)(2)(B).
VerDate Sep<11>2014
17:52 Oct 16, 2015
Jkt 238001
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76131; File No. SR–
NASDAQ–2015–113]
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 29, 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 modify
Chapter XV, entitled ‘‘Options Pricing,’’
at Section 2 governing pricing for
NASDAQ members using the NASDAQ
Options Market (‘‘NOM’’), NASDAQ’s
facility for executing and routing
standardized equity and index options.
Specifically, NOM proposes to amend
certain Penny Pilot Options 3 rebates
21 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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
1 15
PO 00000
Frm 00069
Fmt 4703
Sfmt 4703
63261
currently applicable to NOM Market
Makers.4
While the changes proposed herein
are effective upon filing, the Exchange
has designated that the amendments be
operative on October 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
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.
4 The term ‘‘NOM Market Maker’’ means a
Participant that has registered as a Market Maker on
NOM pursuant to Chapter VII, Section 2, and must
also remain in good standing pursuant to Chapter
VII, Section 4. In order to receive NOM Market
Maker pricing in all securities, the Participant must
be registered as a NOM Market Maker in at least one
security.
E:\FR\FM\19OCN1.SGM
19OCN1
Agencies
[Federal Register Volume 80, Number 201 (Monday, October 19, 2015)]
[Notices]
[Pages 63257-63261]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-26426]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76130; File No. SR-BATS-2015-85]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change Related to
Fees for Use of BATS Exchange, Inc.
October 13, 2015.
Pursuant to the provisions of 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 October 2, 2015, BATS Exchange, Inc. (the
``Exchange'' or ``BATS'') filed with the Securities and Exchange
Commission (``Commission'') the proposed rule change as described in
Items I, II and III below, which Items have been prepared by the
Exchange. The Exchange has designated the proposed rule change as one
establishing or changing a member due, fee, or other charge imposed by
the Exchange under Section 19(b)(3)(A)(ii) of the Act \3\ and Rule 19b-
4(f)(2)
[[Page 63258]]
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange filed a proposal to amend the fee schedule applicable
to Members\5\ and non-members of the Exchange pursuant to BATS Rules
15.1(a) and (c).
---------------------------------------------------------------------------
\5\ The term ``Member'' is defined as ``any registered broker or
dealer that has been admitted to membership in the Exchange.'' See
Exchange Rule 1.5(n).
---------------------------------------------------------------------------
The text of the proposed rule change is available at the Exchange's
Web site at www.batstrading.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 parts 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 to modify its fee schedule applicable to the
Exchange's options platform (``BATS Options'') effective immediately,
in order to modify certain standard pricing and to amend the thresholds
related to meeting certain pricing tiers, the applicability of certain
pricing tiers and the fees and rebates associated with certain pricing
tiers, as described below.
Standard Pricing
The Exchange proposes to modify certain standard pricing applicable
to BATS Options, including: (i) The rebate to add liquidity in non-
Penny Pilot Securities \6\ applicable to Firm,\7\ Broker Dealer
(``BD'') \8\ and Joint Back Office (``JBO'') \9\ orders, which yield
fee code NF; (ii) the fee for Customer \10\ orders that remove
liquidity in Penny Pilot Securities, which yield fee code PC; and (iii)
the fee for non-Customer orders that remove liquidity in Penny Pilot
Securities, which yield fee code PP. The proposed changes are set forth
below.
---------------------------------------------------------------------------
\6\ ``Penny Pilot Securities'' are those issues quoted pursuant
to Exchange Rule 21.5, Interpretation and Policy .01.
\7\ ``Firm'' applies to any transaction identified by a Member
for clearing in the Firm range at the Options Clearing Corporation
(``OCC''), excluding any Joint Back office transaction.
\8\ ``Broker Dealer'' applies to any order for the account of a
broker dealer, including a foreign broker dealer, that clears in the
Customer range at the OCC.
\9\ ``Joint Back Office'' applies to any transaction identified
by a Member for clearing in the Firm Range at the OCC that is
identified with an origin code as Joint Back Office.
\10\ ``Customer'' applies to any transaction identified by a
Member for clearing in the Customer range at the OCC, excluding any
transaction for a Broker Dealer or a ``Professional'' as defined in
Exchange Rule 16.1.
---------------------------------------------------------------------------
The Exchange currently provides a rebate of $0.40 per
contract for Firm, BD and JBO orders that add liquidity in non-Penny
Pilot Securities, which yield fee code NF. The Exchange proposes to
reduce this rebate to $0.36 per contract.
The Exchange currently charges a fee of $0.45 per contract
for Customer orders that remove liquidity in Penny Pilot Securities,
which yield fee code PC. The Exchange proposes to increase this fee to
$0.46 per contract.
The Exchange currently charges a fee of $0.49 per contract
or non-Customer orders that remove liquidity in Penny Pilot Securities,
which yield fee code PP. The Exchange proposes to increase this fee to
$0.50 per contract.
Each of the changes to standard pricing described above is proposed
in order to increase revenue generated by the Exchange or to decrease
the rebates paid by the Exchange in order to contribute to the overall
profitability of the Exchange. The Exchange believes that these changes
represent relatively modest increases to fees charged and adjustments
to the rebates that are necessary to fund the continued growth of the
Exchange.
Non-Customer Penny Pilot Add Volume Tier Rebates and Thresholds
The Exchange currently offers enhanced rebates under both the Firm,
Broker Dealer, and Joint Back Office Penny Pilot Add Volume Tiers
(which apply to fee code PF) and the Market Maker and Non-BATS Market
Maker Penny Pilot Add Volume Tiers (which apply to fee code PM) to
Members with trading activity on BATS Options that meets certain
thresholds. More specifically, in Tier 3 of each of these sets of
tiers, BATS Options offers an enhanced rebate of $0.47 per contract to
orders that yield fee code PF and PM where: (i) The Member has an ADAV
\11\ in Firm, BD and JBO orders in Penny Pilot Securities (yielding Fee
Code PF) equal to or greater than 0.25% of average TCV; \12\ and (ii)
the Member has an ADV \13\ equal to or greater than 1.50% of average
TCV. The Exchange proposes to reduce the rebate offered in Tier 3 of
each of these sets of tiers to $0.46 per contract. The Exchange has
proposed this change for reasons consistent with the reason for the
changes to Standard Pricing described above, including the generation
of additional revenue by the Exchange in order to contribute to the
overall profitability of the Exchange and to fund the continued growth
of the Exchange.
---------------------------------------------------------------------------
\11\ ``ADAV'' means average daily added volume calculated as the
number of contracts per day.
\12\ ``TCV'' means total consolidated volume calculated as the
volume reported by all exchanges to the consolidated transaction
reporting plan for the month for which the fees apply, excluding
volume on any day that the Exchange experiences an Exchange System
Disruption and on any day with a scheduled early market close.
\13\ ``ADV'' means average daily volume calculated as the number
of contracts added or removed, combined, per day.
---------------------------------------------------------------------------
The Exchange also proposes to modify the criteria necessary to
qualify for Tier 2 of the Market Maker and Non-BATS Market Maker Penny
Pilot Add Volume Tiers, which applies to fee code PM and provides a
rebate of $0.42 per contract. Currently, in order to qualify for such
Tier, a Member of BATS Options must: (i) Have an ADAV equal to or
greater than 1.00% of average TCV; and (ii) have an ADV equal to or
greater than 2.00% of average TCV. The Exchange proposes to modify the
first prong of this requirement such that a Member must have an ADAV in
Market Maker \14\ and/or Non-BATS Market Maker \15\ orders equal to or
greater than 1.00% of average TCV. The Exchange is proposing to require
a Member's ADAV necessary to qualify for Tier 2 to be Market Maker and/
or Non-BATS Market Maker orders in order to incentivize the entry of
such orders to the Exchange.
---------------------------------------------------------------------------
\14\ ``Market Maker'' applies to any transaction identified by a
Member for clearing in the Market Maker range at the OCC.
\15\ ``Non-BATS Market Maker'' applies to any transaction
identified by a Member for clearing in the Market Maker range at the
OCC, where such Member is not registered with the Exchange as a
Market Maker, but is registered as a market maker on another options
exchange.
---------------------------------------------------------------------------
[[Page 63259]]
Non-Customer Penny Pilot Take Volume Tiers
The Exchange currently offers a total of five Non-Customer Penny
Pilot Take Volume Tiers that provide discounted fees for Non-Customer
orders in Penny Pilot Securities that remove liquidity from BATS
Options under fee code PP. The Exchange proposes various updates to the
existing tiers as well as to add an additional tier, as set forth
below.
The Exchange currently charges $0.48 per contract for
Members that qualify for Non-Customer Volume Tier 1, which requires
that a Member has an ADV equal to or greater than 1.00% of average TCV.
The Exchange proposes increasing this fee to $0.49 per contract.
The Exchange currently charges $0.47 per contract for
Members that qualify for Non-Customer Volume Tier 2, which requires
that a Member has an ADV equal to or greater than 1.25% of average TCV.
The Exchange proposes to increase this fee to $0.48 per contract. The
Exchange also proposes to increase the ADV threshold required to reach
Non-Customer Volume Tier 2 from 1.25% to 1.50% of average TCV.
The Exchange currently charges $0.45 per contract for
Members that qualify for Non-Customer Volume Tier 3, which requires
that a Member: (i) Has an ADAV equal to or greater than 1.00% of
average TCV, and (ii) has an ADV equal to or greater than 2.00% of
average TCV. The Exchange proposes to increase this fee to $0.47 per
contract. The Exchange also proposes to eliminate the first prong of
the criteria, which contains an ADAV component, such that a Member
would simply be required to reach an ADV equal to or greater than 2.00%
of average TCV.
The Exchange proposes to add a new tier, Non-Customer Take
Volume Tier 4, which would charge $0.45 per share for any Member with
an ADAV in Customer orders equal to or greater than 0.80% of average
TCV. The Exchange notes that this is similar to but easier to attain
than current Non-Customer Take Volume Tier 4, which results in a fee of
$0.43 per contract for any Member with an ADAV in Customer orders equal
to or greater than 2.00% of average TCV. Because the new tier is easier
to attain, the Exchange has proposed a higher fee. In connection with
this change, the Exchange proposes to rename current Non-Customer Take
Volume Tier 4 as Non-Customer Take Volume Tier 5.
The majority of the changes set forth above represent modest
increases in rates or higher criteria to obtain such rates and are
proposed for reasons consistent with the reason for the changes to
Standard Pricing described above, including the generation of
additional revenue by the Exchange in order to contribute to the
overall profitability of the Exchange and to fund the continued growth
of the Exchange. The Exchange notes that the addition of the new Non-
Customer Take Volume Tier 4 is intended to incentivize the entry of
additional Customer orders to the Exchange.
NBBO Setter Tiers
The Exchange's NBBO Setter Program is a program intended to
incentivize aggressive quoting on BATS Options by providing an
additional rebate upon execution for all orders that add liquidity that
set either the NBB or NBO, subject to certain volume requirements. The
Exchange currently operates three NBBO Setter Tiers that provide an
additional rebate of either $0.02 per contract or $0.04 per contract to
orders from qualifying Members that submit orders that yield PA, PF,
PM, NA, NF and NM.
The Exchange is proposing to add a new tier, Tier 4, which would
provide an additional rebate of $0.05 per contract to orders yielding
fee code PF or PM that establish a new NBBO and are submitted by a
Member that has an ADAV in non-Customer orders equal to or greater than
1.00% of average TCV and has an ADV in non-Customer orders equal to or
greater than 1.80% of average TCV. The Exchange proposes to limit the
applicability of Tier 4 to orders yielding fee code PF and PM, which
represent added liquidity in Penny Pilot Securities for Market Maker
orders, Non-BATS Market Maker orders, Firm orders, BD orders and JBO
orders. Thus, contrary to other NBBO Setter Tiers, Tier 4 would not
apply to Professional Customer orders or to orders in non-Penny Pilot
Securities. The Exchange believes that this new tier will incentivize
additional entry of orders that set a new NBBO, thereby contributing to
the availability of aggressively priced liquidity on the Exchange and
the price discovery process.
QIP Tiers
Pursuant to the Quoting Incentive Program (``QIP'') the Exchange
currently provides an additional rebate per contract for an order that
adds liquidity to the BATS Options order book in options classes in
which a Member is a Market Maker registered on BATS Options pursuant to
Rule 22.2. A Market Maker must be registered with BATS Options in an
average of 20% or more of the associated options series in a class in
order to qualify for QIP rebates for that class. The Exchange currently
offers two tiers, Tier 1 and Tier 2, which provide an additional rebate
of $0.02 per contract or $0.04 per contract, respectively, for Members
that satisfy applicable QIP criteria. The Exchange does not propose to
modify the criteria necessary to qualify for QIP tiers or the rebates
provided thereunder, however the Exchange does propose to limit the
applicability of such tiers to fee codes PM and NM, which apply to
added liquidity for Market Maker and Non-BATS Market Maker orders.
Thus, QIP rebates would no longer be provided to orders yielding fee
codes NA or PA, which apply to added liquidity in Professional Customer
orders, or to fee codes NF or PF, which apply to added liquidity in
Firm, BD and JBO orders. Because QIP rebates are no longer applicable,
the Exchange also proposes to eliminate references to footnote 5 for
each of these fee codes on the Fee Codes and Associated Fees chart.
Firm, Broker Dealer and Joint Back Office Non-Penny Pilot Add Volume
Tiers
The Exchange is also proposing to modify its Firm, BD and JBO Non-
Penny Pilot Add Volume Tiers, under which there are three tiers
offering enhanced rebates for Firm, BD and JBO orders that add
liquidity in non-Penny Pilot Securities. Specifically, the tiers
provide the following rebates under the following conditions for Firm,
BD and JBO orders that add volume in non-Penny Pilot Securities: Tier 1
provides a $0.50 rebate per contract to a Member that has an ADV equal
to or greater than 0.05% of average TCV; Tier 2 provides a $0.60 rebate
per contract to a Member that has an ADV equal to or greater than 0.15%
of average TCV; and Tier 3 provides a $0.65 rebate per contract to
Member that has an ADV equal to or greater than 0.25% of average TCV.
The Exchange proposes the following changes to these tiers.
The Exchange proposes to reduce the rebate provided under
Tier 1 from $0.50 per contract to $0.45 per contract and to increase
the requirement such that a Member needs to have an ADV equal to or
greater than 0.15% of average TCV (rather than 0.05% as currently
required).
The Exchange proposes to eliminate Tier 2 in its entirety.
The Exchange proposes to rename current Tier 3 as Tier 2.
Other Changes
The Exchange also proposes to amend the Standard Rates table, which
summarizes the range of fees at the beginning of the fee schedule, in
order to reflect the changes proposed above.
[[Page 63260]]
Implementation Date
The Exchange proposes to implement these amendments to its Fee
Schedule effective immediately.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\16\
Specifically, the Exchange believes that the proposed rule change is
consistent with Section 6(b)(4) of the Act,\17\ in that it provides for
the equitable allocation of reasonable dues, fees and other charges
among members and other persons using any facility or system which the
Exchange operates or controls. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues if they deem fee levels to be
excessive.
---------------------------------------------------------------------------
\16\ 15 U.S.C. 78f.
\17\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
Volume-based rebates and fees such as the ones currently maintained
on BATS Options have been widely adopted by equities and options
exchanges and are equitable because they are open to all Members on an
equal basis and provide additional benefits or discounts that are
reasonably related to the value to an exchange's market quality
associated with higher levels of market activity, such as higher levels
of liquidity provision and/or growth patterns, and introduction of
higher volumes of orders into the price and volume discovery processes.
As explained above, the Exchange is proposing various slight
increases to fees as well as decreases in rebates in order to
contribute to the overall profitability of the Exchange. The Exchange
believes that these changes represent relatively modest increases to
fees charged and adjustments to the rebates that are necessary to fund
the continued growth of the Exchange. For the same reason, the Exchange
believes that the modest increases to qualification thresholds for
various pricing tiers is reasonable, fair and equitable and non-
discriminatory, specifically because such increases will either
incentivize participants to further contribute to market quality to the
Exchange or the Exchange will be providing fewer or lower enhanced
rebates to participants. The Exchange also believes that the proposed
fees and rebates remain consistent with pricing previously offered by
the Exchange as well as competitors of the Exchange and do not
represent a significant departure from the Exchange's general pricing
structure.
The Exchange believes that its proposed new Non-Customer Penny
Pilot Take Volume Tier 4 is reasonable, fair and equitable, and non-
discriminatory in that it is aimed to attract additional liquidity to
the Exchange and is consistent with other existing pricing tiers on the
Exchange. The Exchange also believes that it is reasonable, fair and
equitable, and non-discriminatory to limit the applicability of QIP
rebates to Market Maker orders and Non-BATS Market Maker orders because
QIP is a program aimed to incentivize active market making on the
Exchange. Similarly, the Exchange believes it is reasonable, fair and
equitable, and non-discriminatory to modify the Market Maker and Non-
BATS Market Maker Penny Pilot Add Tier 2 to require that qualifying
ADAV results from Market Maker and Non-BATS Market Maker orders because
the tier is intended to incentivize the entry of market orders and the
enhanced rebates are provided to such orders (specifically, those
yielding fee code PM, which are Market Maker or Non-BATS Market Maker
orders in Penny Pilot Securities).
The Exchange believes that new proposed NBBO Setter Tier 4 is
reasonable, fair and equitable, and non-discriminatory because it will
help to further incentivize the entry of aggressively priced liquidity
to the Exchange. The Exchange believes it is reasonable, fair and
equitable, and non-discriminatory to limit the new NBBO Setter Tier,
Tier 4, to orders yielding fee codes applicable to Penny Pilot
Securities (thus excluding non-Penny Pilot Securities) and to orders on
behalf of participants that are most likely to actively engage in
providing liquidity on the Exchange (thus excluding Customers and
Professional Customers).
The Exchange believes that the pricing continues to be reasonable,
fair and equitable, and also consistent with or better than other
options exchanges that operate similar market models.
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 does not believe
that any of the proposed changes to increase fees or decrease rebates
burden competition, but instead, that they enhance competition as they
are intended to increase the profitability, and thus, competitiveness
of BATS Options by allowing the Exchange to create additional pricing
incentives and to maintain and improve the infrastructure of the
Exchange. Also, the Exchange believes that the increase to certain
thresholds necessary to meet tiers offered by the Exchange contributes
to rather than burdens competition, as such changes are intended to
incentivize participants to increase their participation on the
Exchange. Similarly, the introduction of new tiers is intended to
provide incentives to Members to encourage them to enter orders to BATS
Options, and thus is again intended to enhance competition. Finally,
the Exchange does not believe that its proposal to limit the
applicability of certain incentives to certain fee codes unnecessarily
burdens competition, as each change is intended to more narrowly reward
participation by those that are actually the target of the incentive
and that are participating on the Exchange accordingly (i.e., limiting
rebates to Market Maker and Non-BATS Market Maker incentives when the
incentive is based on market making activity).
As stated above, the Exchange notes that it operates in a highly
competitive market in which market participants can readily direct
order flow to competing venues if they deem fee levels to be excessive
or providers of routing services if they deem routing fee levels to be
excessive.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any written comments from members or other interested parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective upon filing pursuant to
Section 19(b)(3)(A) \18\ of the Act and subparagraph (f)(2) of Rule
19b-4 \19\ thereunder, because it establishes a due, fee, or other
charge imposed by the Exchange.
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\18\ 15 U.S.C. 78s(b)(3)(A).
\19\ 17 CFR 240.19b-4(f)(2).
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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
[[Page 63261]]
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) \20\ of the Act to
determine whether the proposed rule change should be approved or
disapproved.
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\20\ 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 No. SR-BATS-2015-85 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 No. SR-BATS-2015-85. 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 No. SR-BATS-2015-85, and should be
submitted on or before November 9, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
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\21\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-26426 Filed 10-16-15; 8:45 am]
BILLING CODE 8011-01-P