Self-Regulatory Organizations; BOX Options Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Adopt Business Continuity and Disaster Recovery Plans (“BC/DR plans”) Testing Requirements for Certain Options Participants in Connection With Regulation Systems Compliance and Integrity (“Regulation SCI”), 70000-70002 [2015-28687]
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70000
Federal Register / Vol. 80, No. 218 / Thursday, November 12, 2015 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76367; File No. SR–BOX–
2015–35]
Self-Regulatory Organizations; BOX
Options Exchange LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Adopt
Business Continuity and Disaster
Recovery Plans (‘‘BC/DR plans’’)
Testing Requirements for Certain
Options Participants in Connection
With Regulation Systems Compliance
and Integrity (‘‘Regulation SCI’’)
November 5, 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 October
26, 2015, BOX Options Exchange LLC
(the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to adopt
business continuity and disaster
recovery plans (‘‘BC/DR plans’’) testing
requirements for certain Options
Participants in connection with
Regulation SCI. The text of the proposed
rule change is available from the
principal office of the Exchange, at the
Commission’s Public Reference Room
and also on the Exchange’s Internet Web
site at https://boxexchange.com.
mstockstill on DSK4VPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization 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 to adopt BOX
Rule 2100 (Mandatory Participation in
Testing of Backup Systems) to establish
business continuity and disaster
recovery plans (‘‘BC/DR plans’’) testing
requirements for certain Options
Participants in connection with
Regulation SCI.
As adopted by the Commission,
Regulation SCI applies to certain selfregulatory organizations (including the
Exchange), alternative trading systems
(‘‘ATSs’’), plan processors, and exempt
clearing agencies (collectively, ‘‘SCI
entities’’), and will require these SCI
entities to comply with requirements
with respect to the automated systems
central to the performance of their
regulated activities. Among the
requirements of Regulation SCI is Rule
1001(a)(2)(v), which requires the
Exchange and other SCI entities to
maintain ‘‘[b]usiness continuity and
disaster recovery plans that include
maintaining backup and recovery
capabilities sufficiently resilient and
geographically diverse and that are
reasonably designed to achieve next
business day resumption of trading and
two-hour resumption of critical SCI
systems following a wide-scale
disruption.’’ 3 The Exchange takes pride
in the reliability and availability of its
systems. Historically, Exchange systems
have been up and available more than
99.9% of the time; yet as a precaution,
the Exchange has put extensive time
and resources toward planning for
system failures and already maintains
robust BC/DR plans consistent with the
Rule. As set forth below, in connection
with Regulation SCI, the Exchange is
proposing to require certain Members to
participate in testing of the operation of
the Exchange’s BC/DR plans.
With respect to an SCI entity’s BC/DR
plans, including its backup systems,
paragraph (a) of Rule 1004 of Regulation
SCI requires each SCI entity to:
‘‘[e]stablish standards for the
designation of those members or
participants that the SCI entity
reasonably determines are, taken as a
whole, the minimum necessary for the
maintenance of fair and orderly markets
in the event of the activation of such
plans.’’ 4 Paragraph (b) of Rule 1004
further requires each SCI entity to
‘‘[d]esignate members or participants
pursuant to the standards established in
paragraph (a) of [Rule 1004] and require
participation by such designated
members or participants in scheduled
functional and performance testing of
the operation of such plans, in the
manner and frequency specified by the
SCI entity, provided that such frequency
shall not be less than once every 12
months.’’ 5 In order to comply with Rule
1004 of Regulation SCI, the Exchange
proposes to adopt Rule 2100, governing
mandatory participation in testing of
Exchange backup systems, as described
below.
First, in paragraph (a) of Rule 2100,
the Exchange proposes to include
language from paragraph (a) of Rule
1004 of Regulation SCI to summarize
the Exchange’s obligation pursuant to
such rule. Specifically, the Exchange
proposes to state that ‘‘[p]ursuant to
Regulation SCI and with respect to the
Exchange’s business continuity and
disaster recovery plans, including its
backup systems, the Exchange is
required to establish standards for the
designation of Members that the
Exchange reasonably determines are,
taken as a whole, the minimum
necessary for the maintenance of fair
and orderly markets in the event of the
activation of such plans.’’ The Exchange
further proposes that paragraph (a)
indicate that the ‘‘Exchange has
established standards and will designate
Participants according to those
standards’’ as set forth in the proposed
Rule. In addition, the Exchange
proposes to make clear that all Members
are permitted to connect to the
Exchange’s backup systems as well as to
participate in testing of such systems.
Proposed paragraph (a) is consistent
with the Commission’s adoption of
Regulation SCI, which encouraged ‘‘SCI
entities to permit non-designated
members or participants to participate
in the testing of the SCI entity’s BC/DR
plans if they request to do so.’’ 6
Second, in paragraph (b) of Rule 2100,
the Exchange proposes to specify that it
shall designate those BOX Participants
that the Exchange reasonably
determines are, taken as a whole, the
minimum necessary for the
maintenance of fair and orderly markets
in the event of the activation of the
Exchange’s business continuity and
disaster recovery plans (‘‘Designated
BCP/DR Participants’’). Designated BCP/
DR Participants will be identified based
on criteria determined by the Exchange
and announced via Regulatory Circular,
which may include the amount of
volume transacted by the Participant in
5 17
1 15
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
VerDate Sep<11>2014
18:15 Nov 10, 2015
3 17
CFR 242.1001(a)(2)(v).
4 17 CFR 242.1004(a).
Jkt 238001
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
CFR 242.1004(b).
SCI Adopting Release, supra note 4[sic] at
72350.
6 See
E:\FR\FM\12NON1.SGM
12NON1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 80, No. 218 / Thursday, November 12, 2015 / Notices
a class or on the Exchange in general,
operational capacity, trading
experience, and historical contribution
to fair and orderly markets on the
Exchange. Designated BCP/DR
Participants will participate in
functional and performance testing in
the manner and frequency specified by
the Exchange, which shall not be less
than once every 12 months.
The Exchange notes that it encourages
all Participants to connect to the
Exchange’s backup systems and to
participate in testing of such systems. In
fact, the Exchange provides connectivity
free of charge to all Participants that
connect to Exchange backup systems in
order to help reduce the economic
burden of maintaining connectivity to
Exchange backup systems. However, in
adopting the requirements of Rule
2100(b) the Exchange intends to subject
to the Rule only those Participants that
the Exchange believes are necessary to
maintain fair and orderly markets at the
Exchange.
In addition to paragraphs (a) and (b)
described above, the Exchange also
proposes to adopt Interpretive Material
IM–2100–1, which would provide
additional detail regarding the notice
that will be provided to Participants that
have been designated pursuant to
subparagraph (b). As proposed, IM–
2100–1 would state that Designated
BCP/DR Participants will be identified
based on criteria determined by the
Exchange, consistent with proposed
paragraph (b)(1), and announced via
Regulatory Circular. Any changes to the
standards by which a market participant
might be determined to be a Designated
BCP/DR Participant would be applied
prospectively with reasonable advance
notice as announced via Regulatory
Circular. The Exchange would first
announce the criteria by which market
participants would be determined to be
Designated BCP/DR Participants by
November 3, 2015. The Exchange
believes the proposed notice
requirements are necessary to provide
Participants with proper advance notice
in the event they become subject to
proposed Rule 2100(b). The proposed
timeframes would also provide
Participants with adequate time to
become compliant with such Rule due
to the necessary infrastructure changes
it may take to connect to the Exchange’s
backup systems for a Participant that is
not already connected.
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. In this regard
and as indicated above, the Exchange
notes that the proposal is not a
competitive proposal but rather is
necessary for the Exchange’s
compliance with Regulation SCI, and is
also consistent with a recent filings
submitted by BATS and the CBOE.10
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
9 See SCI Adopting Release, supra note 4 at
72350.
10 See Securities Exchange Act Release Nos.
76162 (October 15, 2015), 80 FR 63849 (October 21,
2015) (SR–BATS–2015–86); 76203 (October 20,
8 15
The Exchange believes that the
proposal is consistent with the
requirements of Section 6(b) of the
Securities Exchange Act of 1934 (the
18:15 Nov 10, 2015
B. Self-Regulatory Organization's
Statement on Burden on Competition
7 15
2. Statutory Basis
VerDate Sep<11>2014
‘‘Act’’),7 in general, and Section 6(b)(5)
of the Act,8 in particular, in that it is
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general to protect investors and the
public interest. In particular, the
proposal will ensure that the
Participants necessary to ensure the
maintenance of a fair an orderly market
are properly designated consistent with
Rule 1004 of Regulation SCI.
Specifically, the proposal will adopt
criteria with respect to the designation
of Participants that are required to
participate in the testing of the
Exchange’s BC/DR plans, as well as
appropriate notification regarding such
designation. As set forth in the SCI
Adopting Release, ‘‘SROs have the
authority, and legal responsibility,
under Section 6 of the Exchange Act, to
adopt and enforce rules (including rules
to comply with Regulation SCI’s
requirements relating to BC/DR testing)
applicable to their members or
participants that are designed to, among
other things, foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.’’ 9 The Exchange
believes that this proposal is consistent
with such authority and legal
responsibility.
Jkt 238001
PO 00000
Frm 00067
Fmt 4703
Sfmt 4703
70001
C. Self-Regulatory Organization's
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has neither solicited
nor received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A) of the Act 11 and Rule 19b–
4(f)(6)(iii) thereunder.12 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.13 A proposed rule change
filed under Rule 19b–4(f)(6)(iii) 14
normally does not become operative
prior to 30 days after the date of the
filing. However, pursuant to Rule 19b–
4(f)(6)(iii),15 the Commission may
designate a shorter time if such action
is consistent with the protection of
investors and the public interest.
The Exchange has asked the
Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest as it
will allow the Exchange to incorporate
changes required under Regulation SCI,
such as establishing standards for
designating BC/DR participants, prior to
the November 3, 2015 compliance date.
Accordingly, the Commission
designates the proposed rule change to
be operative upon filing.16
2015), 80 FR 65263 (October 20, 2015) (SR–CBOE–
2015–088).
11 15 U.S.C. 78s(b)(3)(A)(iii).
12 17 CFR 240.19b–4(f)(6).
13 In addition, Rule 19b–4(f)(6) requires a selfregulatory organization to give the Commission
written notice of its intent to file the proposed rule
change at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission. The
Exchange has satisfied this requirement.
14 17 CFR 240.19b–4(f)(6).
15 17 CFR 240.19b–4(f)(6)(iii).
16 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
E:\FR\FM\12NON1.SGM
Continued
12NON1
70002
Federal Register / Vol. 80, No. 218 / Thursday, November 12, 2015 / Notices
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 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
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:
mstockstill on DSK4VPTVN1PROD with NOTICES
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–
BOX–2015–35 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–BOX–2015–35. 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, on official business
days between the hours of 10:00 a.m.
and 3:00 p.m., located at 100 F Street
NE., Washington, DC 20549. Copies of
such filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
VerDate Sep<11>2014
18:15 Nov 10, 2015
Jkt 238001
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–BOX–
2015–35 and should be submitted on or
before December 3, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–28687 Filed 11–10–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
31897; 812–14507]
Good Hill Partners LP and Good Hill
ETF Trust; Notice of Application
November 6, 2015.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940
(‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d) and 22(e) of the
Act and rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
(a)(2) of the Act.
AGENCY:
Good Hill Partners LP
(‘‘Good Hill Partners’’) and Good Hill
ETF Trust (the ‘‘Trust’’).
SUMMARY OF APPLICATION: Applicants
request an order that permits: (a) Series
of certain open-end management
investment companies to issue shares
(‘‘Shares’’) redeemable in large
aggregations only (‘‘Creation Units’’); (b)
secondary market transactions in Shares
to occur at negotiated market prices; (c)
certain series to pay redemption
proceeds, under certain circumstances,
more than seven days from the tender of
Shares for redemption; and (d) certain
affiliated persons of the series to deposit
securities into, and receive securities
from, the series in connection with the
purchase and redemption of Creation
Units.
FILING DATES: The application was filed
on June 30, 2015 and amended on
October 16, 2015.
HEARING OR NOTIFICATION OF HEARING:
An order granting the requested relief
will be issued unless the Commission
orders a hearing. Interested persons may
APPLICANTS:
17 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00068
Fmt 4703
Sfmt 4703
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on December 1, 2015, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Brent J. Fields, Secretary,
U.S. Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Applicants, 1599 Post Road East,
Westport, CT 06880.
FOR FURTHER INFORMATION CONTACT: KayMario Vobis, Senior Counsel, at (202)
551–6728, or Mary Kay Frech, Branch
Chief, 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’ Representations
1. The Trust, a business trust
organized under the laws of
Massachusetts, intends to register with
the Commission as an open-end
management investment company. The
applicants are requesting relief not only
for the Trust and its initial series, Good
Hill Short Duration Actively Managed
ETF (‘‘Initial Fund’’), but also with
respect to future series of the Trust, and
to any registered open-end management
investment companies or series thereof
that may be created in the future and
that utilizes active management
investment strategies (‘‘Future Funds’’
and collectively with the Initial Fund,
the ‘‘Funds’’).1 Funds may invest in
equity securities or fixed income
securities traded in the U.S. or non-U.S.
markets or a combination of equity and
1 All entities that currently intend to rely on the
requested order are named as applicants and any
Fund that currently intends to rely on the requested
order is identified in the application. Any other
entity that relies on the requested order in the
future will comply with the terms and conditions
of the application.
E:\FR\FM\12NON1.SGM
12NON1
Agencies
[Federal Register Volume 80, Number 218 (Thursday, November 12, 2015)]
[Notices]
[Pages 70000-70002]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-28687]
[[Page 70000]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76367; File No. SR-BOX-2015-35]
Self-Regulatory Organizations; BOX Options Exchange LLC; Notice
of Filing and Immediate Effectiveness of a Proposed Rule Change To
Adopt Business Continuity and Disaster Recovery Plans (``BC/DR plans'')
Testing Requirements for Certain Options Participants in Connection
With Regulation Systems Compliance and Integrity (``Regulation SCI'')
November 5, 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 October 26, 2015, BOX Options Exchange LLC (the ``Exchange'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by the self-regulatory organization. The Commission
is publishing this notice to solicit comments on the proposed rule 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 adopt business continuity and disaster
recovery plans (``BC/DR plans'') testing requirements for certain
Options Participants in connection with Regulation SCI. The text of the
proposed rule change is available from the principal office of the
Exchange, at the Commission's Public Reference Room and also on the
Exchange's Internet Web site at https://boxexchange.com.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of these statements may be examined at
the places specified in Item IV below. The self-regulatory organization
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 to adopt BOX Rule 2100 (Mandatory
Participation in Testing of Backup Systems) to establish business
continuity and disaster recovery plans (``BC/DR plans'') testing
requirements for certain Options Participants in connection with
Regulation SCI.
As adopted by the Commission, Regulation SCI applies to certain
self-regulatory organizations (including the Exchange), alternative
trading systems (``ATSs''), plan processors, and exempt clearing
agencies (collectively, ``SCI entities''), and will require these SCI
entities to comply with requirements with respect to the automated
systems central to the performance of their regulated activities. Among
the requirements of Regulation SCI is Rule 1001(a)(2)(v), which
requires the Exchange and other SCI entities to maintain ``[b]usiness
continuity and disaster recovery plans that include maintaining backup
and recovery capabilities sufficiently resilient and geographically
diverse and that are reasonably designed to achieve next business day
resumption of trading and two-hour resumption of critical SCI systems
following a wide-scale disruption.'' \3\ The Exchange takes pride in
the reliability and availability of its systems. Historically, Exchange
systems have been up and available more than 99.9% of the time; yet as
a precaution, the Exchange has put extensive time and resources toward
planning for system failures and already maintains robust BC/DR plans
consistent with the Rule. As set forth below, in connection with
Regulation SCI, the Exchange is proposing to require certain Members to
participate in testing of the operation of the Exchange's BC/DR plans.
---------------------------------------------------------------------------
\3\ 17 CFR 242.1001(a)(2)(v).
---------------------------------------------------------------------------
With respect to an SCI entity's BC/DR plans, including its backup
systems, paragraph (a) of Rule 1004 of Regulation SCI requires each SCI
entity to: ``[e]stablish standards for the designation of those members
or participants that the SCI entity reasonably determines are, taken as
a whole, the minimum necessary for the maintenance of fair and orderly
markets in the event of the activation of such plans.'' \4\ Paragraph
(b) of Rule 1004 further requires each SCI entity to ``[d]esignate
members or participants pursuant to the standards established in
paragraph (a) of [Rule 1004] and require participation by such
designated members or participants in scheduled functional and
performance testing of the operation of such plans, in the manner and
frequency specified by the SCI entity, provided that such frequency
shall not be less than once every 12 months.'' \5\ In order to comply
with Rule 1004 of Regulation SCI, the Exchange proposes to adopt Rule
2100, governing mandatory participation in testing of Exchange backup
systems, as described below.
---------------------------------------------------------------------------
\4\ 17 CFR 242.1004(a).
\5\ 17 CFR 242.1004(b).
---------------------------------------------------------------------------
First, in paragraph (a) of Rule 2100, the Exchange proposes to
include language from paragraph (a) of Rule 1004 of Regulation SCI to
summarize the Exchange's obligation pursuant to such rule.
Specifically, the Exchange proposes to state that ``[p]ursuant to
Regulation SCI and with respect to the Exchange's business continuity
and disaster recovery plans, including its backup systems, the Exchange
is required to establish standards for the designation of Members that
the Exchange reasonably determines are, taken as a whole, the minimum
necessary for the maintenance of fair and orderly markets in the event
of the activation of such plans.'' The Exchange further proposes that
paragraph (a) indicate that the ``Exchange has established standards
and will designate Participants according to those standards'' as set
forth in the proposed Rule. In addition, the Exchange proposes to make
clear that all Members are permitted to connect to the Exchange's
backup systems as well as to participate in testing of such systems.
Proposed paragraph (a) is consistent with the Commission's adoption of
Regulation SCI, which encouraged ``SCI entities to permit non-
designated members or participants to participate in the testing of the
SCI entity's BC/DR plans if they request to do so.'' \6\
---------------------------------------------------------------------------
\6\ See SCI Adopting Release, supra note 4[sic] at 72350.
---------------------------------------------------------------------------
Second, in paragraph (b) of Rule 2100, the Exchange proposes to
specify that it shall designate those BOX Participants that the
Exchange reasonably determines are, taken as a whole, the minimum
necessary for the maintenance of fair and orderly markets in the event
of the activation of the Exchange's business continuity and disaster
recovery plans (``Designated BCP/DR Participants''). Designated BCP/DR
Participants will be identified based on criteria determined by the
Exchange and announced via Regulatory Circular, which may include the
amount of volume transacted by the Participant in
[[Page 70001]]
a class or on the Exchange in general, operational capacity, trading
experience, and historical contribution to fair and orderly markets on
the Exchange. Designated BCP/DR Participants will participate in
functional and performance testing in the manner and frequency
specified by the Exchange, which shall not be less than once every 12
months.
The Exchange notes that it encourages all Participants to connect
to the Exchange's backup systems and to participate in testing of such
systems. In fact, the Exchange provides connectivity free of charge to
all Participants that connect to Exchange backup systems in order to
help reduce the economic burden of maintaining connectivity to Exchange
backup systems. However, in adopting the requirements of Rule 2100(b)
the Exchange intends to subject to the Rule only those Participants
that the Exchange believes are necessary to maintain fair and orderly
markets at the Exchange.
In addition to paragraphs (a) and (b) described above, the Exchange
also proposes to adopt Interpretive Material IM-2100-1, which would
provide additional detail regarding the notice that will be provided to
Participants that have been designated pursuant to subparagraph (b). As
proposed, IM-2100-1 would state that Designated BCP/DR Participants
will be identified based on criteria determined by the Exchange,
consistent with proposed paragraph (b)(1), and announced via Regulatory
Circular. Any changes to the standards by which a market participant
might be determined to be a Designated BCP/DR Participant would be
applied prospectively with reasonable advance notice as announced via
Regulatory Circular. The Exchange would first announce the criteria by
which market participants would be determined to be Designated BCP/DR
Participants by November 3, 2015. The Exchange believes the proposed
notice requirements are necessary to provide Participants with proper
advance notice in the event they become subject to proposed Rule
2100(b). The proposed timeframes would also provide Participants with
adequate time to become compliant with such Rule due to the necessary
infrastructure changes it may take to connect to the Exchange's backup
systems for a Participant that is not already connected.
2. Statutory Basis
The Exchange believes that the proposal is consistent with the
requirements of Section 6(b) of the Securities Exchange Act of 1934
(the ``Act''),\7\ in general, and Section 6(b)(5) of the Act,\8\ in
particular, in that it is designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, to foster cooperation and coordination with
persons engaged in facilitating transactions in securities, to remove
impediments to and perfect the mechanism of a free and open market and
a national market system, and, in general to protect investors and the
public interest. In particular, the proposal will ensure that the
Participants necessary to ensure the maintenance of a fair an orderly
market are properly designated consistent with Rule 1004 of Regulation
SCI. Specifically, the proposal will adopt criteria with respect to the
designation of Participants that are required to participate in the
testing of the Exchange's BC/DR plans, as well as appropriate
notification regarding such designation. As set forth in the SCI
Adopting Release, ``SROs have the authority, and legal responsibility,
under Section 6 of the Exchange Act, to adopt and enforce rules
(including rules to comply with Regulation SCI's requirements relating
to BC/DR testing) applicable to their members or participants that are
designed to, among other things, foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest.'' \9\ The Exchange believes
that this proposal is consistent with such authority and legal
responsibility.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78f(b)(5).
\9\ See SCI Adopting Release, supra note 4 at 72350.
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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. In this regard and as indicated
above, the Exchange notes that the proposal is not a competitive
proposal but rather is necessary for the Exchange's compliance with
Regulation SCI, and is also consistent with a recent filings submitted
by BATS and the CBOE.\10\
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\10\ See Securities Exchange Act Release Nos. 76162 (October 15,
2015), 80 FR 63849 (October 21, 2015) (SR-BATS-2015-86); 76203
(October 20, 2015), 80 FR 65263 (October 20, 2015) (SR-CBOE-2015-
088).
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has neither solicited nor received comments on the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A) of the Act \11\ and Rule 19b-4(f)(6)(iii) thereunder.\12\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.\13\ A proposed rule change filed under Rule
19b-4(f)(6)(iii) \14\ normally does not become operative prior to 30
days after the date of the filing. However, pursuant to Rule 19b-
4(f)(6)(iii),\15\ the Commission may designate a shorter time if such
action is consistent with the protection of investors and the public
interest.
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\11\ 15 U.S.C. 78s(b)(3)(A)(iii).
\12\ 17 CFR 240.19b-4(f)(6).
\13\ In addition, Rule 19b-4(f)(6) requires a self-regulatory
organization to give the Commission written notice of its intent to
file the proposed rule change at least five business days prior to
the date of filing of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange has satisfied this
requirement.
\14\ 17 CFR 240.19b-4(f)(6).
\15\ 17 CFR 240.19b-4(f)(6)(iii).
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The Exchange has asked the Commission to waive the 30-day operative
delay so that the proposal may become operative immediately upon
filing. The Commission believes that waiving the 30-day operative delay
is consistent with the protection of investors and the public interest
as it will allow the Exchange to incorporate changes required under
Regulation SCI, such as establishing standards for designating BC/DR
participants, prior to the November 3, 2015 compliance date.
Accordingly, the Commission designates the proposed rule change to be
operative upon filing.\16\
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\16\ For purposes only of waiving the 30-day operative delay,
the Commission has also considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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[[Page 70002]]
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 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 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
Send an email to rule-comments@sec.gov. Please include
File Number SR-BOX-2015-35 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-BOX-2015-35. 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, on official business days between
the hours of 10:00 a.m. and 3:00 p.m., located at 100 F Street NE.,
Washington, DC 20549. Copies of such filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-BOX-2015-35 and should be
submitted on or before December 3, 2015.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
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\17\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-28687 Filed 11-10-15; 8:45 am]
BILLING CODE 8011-01-P