Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing of Proposed Rule Change To Implement Additional Price Protections in the Opening Process, 1240-1244 [2016-249]
Download as PDF
1240
Federal Register / Vol. 81, No. 6 / Monday, January 11, 2016 / Notices
acts and practices because it highlights
the parties for whom additional
procedures are required because they do
not maintain relationships with the end
customer (i.e., routing brokers) and still
requires the RMO to follow such
procedures to ensure that such orders
qualify as Retail Orders. As proposed,
however, an RMO would not be
required to follow such procedures,
including obtaining annual attestations,
to the extent such RMO actually knows
the end customer and carries the
account of such customer and thus can
itself confirm that the orders qualify as
Retail Orders.
The Exchange believes that the
proposed rule change will remove
impediments to and perfect the
mechanism of a free and open market
and a national market system because it
will allow RMOs that carry retail
customer accounts to participate in the
Program without imposing additional
attestation requirements that the
Exchange did not initially intend to
impose upon them. By removing
impediments to participation in the
Program, the proposed change would
permit expanded access of retail
customers to the Program.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
BX does not believe that the proposed
rule change will result in any burden on
competition that is not necessary or
appropriate in furtherance of the
purposes of the Act, as amended. The
Exchange believes that the amendment,
by increasing the level of participation
in the Program, will increase the level
of competition around retail executions.
The Exchange believes that the
transparency and competitiveness of
operating a program such as the
Program on an exchange market would
result in better prices for retail investors
and benefits retail investors by
expanding the capabilities of Exchanges
to encompass practices currently
allowed on non-exchange venues.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
mstockstill on DSK4VPTVN1PROD with NOTICES
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) 13 of the Act and Rule
19b–4(f)(6) thereunder.14 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
for 30 days after its filing date, 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
19(b)(3)(A) 15 of the Act and Rule 19b–
4(f)(6) thereunder.16
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
BX–2015–086 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–BX–2015–086. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BX–
2015–086, and should be submitted on
or before February 1, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–253 Filed 1–8–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76833; File No. SR–
NASDAQ–2015–159]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing of Proposed Rule Change To
Implement Additional Price Protections
in the Opening Process
January 5, 2016.
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 December
23, 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 and II, 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.
U.S.C. 78s(b)(3)(A)(iii).
VerDate Sep<11>2014
18:17 Jan 08, 2016
Jkt 238001
17 17
15 15
13 15
14 17
1 15
CFR 240.19b–4(f)(6).
U.S.C. 78s(b)(3)(A).
16 17 CFR 240.19b–4(f)(6).
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
E:\FR\FM\11JAN1.SGM
11JAN1
Federal Register / Vol. 81, No. 6 / Monday, January 11, 2016 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to add new
paragraph (F) to Rule 4752(d)(2),
concerning the opening process.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaq.cchwallstreet.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of this filing is to
enhance the price protections provided
by Rule 4752(d) in the operation of
Nasdaq Opening Cross, Nasdaq’s
process for opening the market for
trading System securities.
Background
mstockstill on DSK4VPTVN1PROD with NOTICES
Rule 4752 concerns Nasdaq’s opening
process and paragraph (d) of the rule
sets forth the processing of the Opening
Cross. Specifically, the rule provides
that the Opening Cross is initiated at
9:30 a.m. ET, at which time the System
attempts to open a security at the price
that maximizes the number of shares of
VerDate Sep<11>2014
18:17 Jan 08, 2016
Jkt 238001
MOO,3 LOO,4 OIO,5 Early Market Hours
orders,6 and executable quotes and
orders to be executed in the Nasdaq
Market Center.7 If the System
determines that more than one price
exists that would maximize such quotes
and orders to be executed, the Opening
Cross will occur at the price that
minimizes any Imbalance.8 If the
System determines that more than one
price exists that would minimize an
Imbalance, the Opening Cross will occur
at the entered price at which shares will
remain unexecuted in the cross.9 If the
System determines that more than one
price exists whereby shares will remain
unexecuted in the cross, the Opening
Cross will occur at the price that
minimizes the distance from the bid-ask
midpoint of the inside quotation
prevailing at 9:30 a.m.10
When the Opening Cross price is
calculated, Nasdaq applies a boundary
within which the cross must execute to
ensure that the price derived does not
exceed a price reasonably tied to the
prevailing market at the time.
3 A ‘‘Market On Open’’ or ‘‘MOO’’ order is an
Order Type entered without a price that may be
executed only during the Nasdaq Opening Cross.
Generally, MOO Orders may be entered, cancelled,
and/or modified between 4 a.m. ET and
immediately prior to 9:28 a.m. ET. An MOO Order
may not be cancelled or modified at or after 9:28
a.m. ET. An MOO Order shall execute only at the
price determined by the Nasdaq Opening Cross. See
Rule 4702(b)(8).
4 A ‘‘Limit On Open Order’’ or ‘‘LOO Order’’ is
an Order Type entered with a price that may be
executed only in the Nasdaq Opening Cross, and
only if the price determined by the Nasdaq Opening
Cross is equal to or better than the price at which
the LOO Order was entered. Subject to the
qualifications provided below [sic], LOO Orders
may be entered, cancelled, and/or modified
between 4 a.m. ET and immediately prior to 9:28
a.m. ET. See Rule 4702(b)(9).
5 An ‘‘Opening Imbalance Only Order’’ or ‘‘OIO
Order’’ is an Order Type entered with a price that
may be executed only in the Nasdaq Opening Cross
and only against MOO Orders, LOO Orders, or Early
Market Hours Orders (as defined in Rule 4752). OIO
Orders may be entered between 4:00 a.m. ET until
the time of execution of the Nasdaq Opening Cross,
but may not be cancelled or modified at or after
9:28 a.m. ET. If the entered price of an OIO Order
to buy (sell) is higher than (lower than) the highest
bid (lowest offer) on the Nasdaq Book, the price of
the OIO Order will be modified repeatedly to equal
the highest bid (lowest offer) on the Nasdaq Book;
provided, however, that the price of the Order will
not be moved beyond its stated limit price. See Rule
4702(b)(10).
6 An Early Market Hours Order is a Market Hours
Order that is entered into the system prior to 9:28
a.m. and which is treated as an Opening Imbalance
Only order [sic], as appropriate, for the purposes of
the Nasdaq Opening Cross. A Market Hours Order
is any order that may be entered into the system and
designated with a time-in-force of MIOC, MDAY,
MGTC. See Rule 4752(a)(7). See also Rules 4703(a)
for a discussion of the Time in Force Order
attribute, including MIOC, MDAY, and MGTC.
7 See Rule 4752(d)(2)(A).
8 See Rule 4752(d)(2)(B).
9 See Rule 4752(d)(2)(C).
10 See Rule 4752(d)(2)(D).
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
1241
Specifically, Nasdaq applies a
percentage based threshold (‘‘Threshold
Percentage’’) to a benchmark
(‘‘Benchmark Value’’) that, when
applied to an individual security,
determines the price range that a
security may cross (‘‘Threshold Range’’),
outside of which the opening price of a
security may not occur.11 If an Opening
Cross price of a security would
otherwise be outside of the Threshold
Range, Nasdaq will adjust the Opening
Cross price of the security to a price
within the Threshold Range that best
satisfies the normal process for
determining the Opening Cross price.12
This change happens automatically
prior to execution of the Opening Cross,
and does not involve any human
intervention. All unexecuted shares
designated to expire upon the
conclusion of the Opening Cross,13
including those that fall outside of the
Threshold Range, are cancelled.
The Threshold Percentage and
Benchmark Value are set by Nasdaq
officials in advance and communicated
to Participants.14 Nasdaq may adjust the
Threshold Percentage based on Nasdaq’s
experience with the Opening Cross and
on unusual market conditions, such as
certain options and derivatives
expiration days that are heavily affected
by the opening price of Nasdaq
securities. Nasdaq publishes the
Benchmark Value and Threshold
Percentages via its public NasdaqTrader
Web site, and sets the Threshold
Percentage so that repricing of a security
is rare.15 Currently, Nasdaq applies a
Threshold Percentage of 10%, which is
applied to the Nasdaq Best Bid and
Offer (‘‘QBBO’’) midpoint and is added
to the Nasdaq Offer and subtracted from
the Nasdaq Bid to establish the
threshold price range. For example, if
the QBBO is $10.00 × $11.00, then the
midpoint equals 10.50 and the
Threshold Percentage is 10%, resulting
in a threshold value of $1.05 (10% of
$10.50 = $1.05). This value is then
added to the offer and subtracted from
the bid to obtain the cross’s threshold
range. In this example, it would result
11 See
Rule 4752(d)(2)(E).
Rules 4752(d)(2)(A)–(D).
13 These are: MOO, LOO, OIO, and Early Market
Hours Orders designated to participate in the
Opening Cross. Prior to the Opening Cross, the
Exchange maintains a continuous order book and
an Opening Cross order book. Orders in the
Opening Cross order book may execute only in the
Opening Cross process, while Orders in the
continuous book may execute during pre-market
hours trading, in the Opening Cross, or in regular
market hours trading if the Order has a time-inforce that will allow it to remain active.
14 As defined by Rule 4701(c).
15 See https://www.nasdaqtrader.com/content/
ProductsServices/Trading/Crosses/openclose_
faqs.pdf.
12 See
E:\FR\FM\11JAN1.SGM
11JAN1
1242
Federal Register / Vol. 81, No. 6 / Monday, January 11, 2016 / Notices
in a lower threshold of $8.95 ($10.00 ¥
$1.05 = $8.95) and an upper threshold
of $12.05 ($11.00 + $1.05 = $12.05), thus
creating a range of $8.95 to $12.05,
within which the cross can occur. This
means $8.95 is the lowest price at which
the cross can occur and $12.05 is the
highest price at which it can occur. The
threshold range is dynamic; as the
QBBO changes, the threshold price
range changes.
The current price adjustment process
under Rule 4752(d)(2)(E) is effective at
ensuring the opening price of a security
is within a certain range of the QBBO
immediately prior to the initiation of the
cross in the security; however, the
current process does not prevent a cross
from occurring at an erroneous price
caused by an order or quote entered into
the continuous pre-market trading book
by a Participant in error that
significantly skews the Opening Cross
price of a security. This scenario could
cause the QBBO to be excessively wide,
with one side of the bid/offer
significantly distant from the normal
range and not representative of the true
interest in the security. Nonetheless, the
price adjustment process under Rule
4752(d)(2)(E) would allow the Opening
Cross price to be set at an erroneous
level because it would set the
Benchmark Value at the midpoint
between the erroneously-priced side of
the market and the non-erroneously
priced contra side. To illustrate, assume
an extreme example as follows: if a
security has a bid of $10 set by an Order
to buy 100 shares at $10 in pre-market
trading with no offer interest until 9:29
a.m., when a Participant erroneously
enters an Order to sell 100 shares at
$1100, under the current opening
process the Benchmark Value of that
security would be the midpoint price of
$555, which would create a threshold
range of $0.0001 by $1155.50.16 Under
such extreme circumstances a mispriced
open could occur, in which case the
parties to an erroneous execution would
have to avail themselves of the clearly
erroneous trade nullification process of
Rule 11890.17
mstockstill on DSK4VPTVN1PROD with NOTICES
New Protection
Nasdaq is proposing an additional
price protection process designed to
16 The Exchange will not allow the lower
threshold to be a negative amount and will set the
lower range value to the lowest value possible,
which is $0.0001.
17 The terms of a transaction executed on Nasdaq
are ‘‘clearly erroneous’’ when there is an obvious
error in any term, such as price, number of shares
or other unit of trading, or identification of the
security. A transaction made in clearly erroneous
error and cancelled by both parties or determined
by Nasdaq to be clearly erroneous will be removed
from the consolidated tape. See Rule 11890(a)(1).
VerDate Sep<11>2014
18:17 Jan 08, 2016
Jkt 238001
avoid mispriced Opening Crosses and
the use of the clearly erroneous posttrade nullification process. Once a
security has an Opening Cross price set
based on the process under Rule
4752(d)(2)(A)–(E), Nasdaq will require
the security to pass at least one of three
new ‘‘tests’’ in order for the Opening
Cross to occur. If a security does not
pass any of the three tests no Opening
Cross will occur in that security, all
Orders in the Opening Cross 18 will be
cancelled back to the Participants, and
regular market hours trading will begin.
The three new tests compare the
Opening Cross price as calculated under
the current rule to a reference price to
ensure that the Opening Cross price is
reasonably related to the market and not
the product of erroneous Order entry.
The reference price range is calculated
under each test by applying a threshold
set by Nasdaq officials in advance and
communicated to Participants (‘‘Price
Test Thresholds’’). The Price Test
Thresholds, like the current Threshold
Percentage, will be published via
Nasdaq’s public NasdaqTrader Web site.
Nasdaq may apply different Price Test
Thresholds to each of the Opening Cross
Price Tests. The Price Test Threshold is
applied to different measures under
each of the new tests to calculate the
range within which the Opening Cross
price must fall to pass the test (‘‘Price
Test Threshold Range’’). Nasdaq is
initially setting each of the Price Test
Thresholds uniformly at the greater of
$0.50 or 10%; however, Nasdaq may
adjust the Price Test Thresholds
independently of one another.
Opening Cross Price Test A requires
the Opening Cross price of a Nasdaq
listed security, other than newly-listed
Exchange Traded Products (‘‘ETPs’’), to
be within a Price Test Threshold Range
established by adding and subtracting
the Price Test Threshold from the
security’s prior day Nasdaq Official
Closing Price (‘‘NOCP’’). Non-Nasdaq
listed securities must have an Opening
Cross price within a Price Test
Threshold Range established by adding
and subtracting the Price Test Threshold
from the security’s prior day
consolidated closing price. Unlike
newly-listed company stocks that begin
trading at some point after the stock
market has opened, newly-listed ETPs
usually begin trading in the premarket
session prior to regular market hours
trading on the security’s initial day of
trading and do not have a prior day’s
consolidated closing price. For such
securities, the Price Test Threshold
Range is established by adding and
subtracting the Price Test Threshold
from the offering price. If the Nasdaq
Opening Cross price is higher or lower
than the Price Test Threshold Range
established under this test, or if a nonETP Nasdaq listed security does not
have a previous day’s closing price,19
the security fails the test and Opening
Cross Price Test B is performed.
Opening Cross Price Test B requires
the Opening Cross price of a security to
be within a Price Test Threshold Range
established by adding and subtracting
the Price Test Threshold from the
security’s Nasdaq last sale (either round
or odd lot) occurring after 9:15 a.m. ET
but prior to the Opening Cross. If the
Opening Cross price is higher or lower
than the Price Test Threshold Range
established under this test, or if there is
no Nasdaq last sale,20 the security fails
the test and Opening Cross Price Test C
is performed.
Opening Cross Price Test C requires
the Opening Cross price to fall within
the Price Test Threshold Range
established by adding and subtracting
the Price Test Threshold from the
Nasdaq best bid (for Opening Cross
prices that would be higher than the
security’s closing price as established in
Test A) or Nasdaq best offer (for opening
cross prices that would be lower than
the security’s closing price as
established in Test A). For purposes of
this test, if a security does not have a
NOCP or consolidated closing price, as
applicable, for the previous trading day
Nasdaq will use a price of $0. If the
Nasdaq Opening Cross price is higher or
lower than the Opening Cross price
range established under this test all
Orders in the Opening Cross 21 will be
cancelled back to Participants, no
Opening Cross will occur, and the
security will open for regular market
hours trading.
Using the example above where the
QBBO is $10 × $11 and Opening Price
Range is $8.95 to $12.05, if the Opening
Cross price is calculated to be $10.50
then the security would move on to the
Opening Cross eligibility test process.
Under Opening Cross Price Test A, if
the security had a NOCP of $12.50 then
the Price Test Threshold used would be
10% (10% of $12.50 = $1.25, which is
greater than $0.50) and the Price Test
Threshold Range would be $11.25 to
$13.75 ($12.50¥$1.25 = $11.25 and
18 See note 13 above. Orders entered in the
continuous book eligible to trade in the pre-market
session prior to the opening of the security would
not be cancelled but would rather continue to rest
on the continuous book for potential participation
in regular market hours trading.
19 For example, a security may not have a NOCP
due to a unit separation.
20 A security may not have a Nasdaq last sale
because there was no trading in the security during
the premarket session.
21 See note 18 above.
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
E:\FR\FM\11JAN1.SGM
11JAN1
Federal Register / Vol. 81, No. 6 / Monday, January 11, 2016 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
$12.50 + $1.25 = $13.75). Because the
Opening Cross price is less than the
lower threshold ($10.50 < $11.25), the
security fails Opening Cross Price Test
A and Opening Cross Price Test B is
performed.
Under Opening Cross Price Test B, if
the last sale at 9:20 a.m. is $11.90, the
Price Test Threshold would be 10%
(10% of $11.90 = $1.19, which is greater
than $0.50) and the Price Test
Threshold Range would be $10.71 to
$13.09 ($11.90 ¥ $1.19 = $10.71 and
$11.90 + $1.19 = $13.09). Because the
Opening Cross price is less than the
lower threshold ($10.50 < $10.71), the
security fails Opening Cross Price Test
B and Opening Cross Price Test C is
performed.
Under Opening Cross Price Test C,
since the Opening Cross price is lower
than the NOCP ($10.50 < $12.50), the
QBBO offer price of $11 would be used
to calculate the Price Test Threshold
Range, which would result in a Price
Test Threshold of 10% (10% of $11 =
$1.10, which is greater than $0.50) and
a Price Test Threshold Range of $9.90 to
$12.10 ($11 ¥ $1.10 = $9.90 and $11 +
$1.10 = $12.10). Because the Opening
Cross price is within the Price Test
Threshold Range, the security passes the
test and the Opening Cross may
proceed.
Accordingly, these new protections
will mitigate situations in which the
Opening Cross price may be erroneous.
As a result, the changes will support fair
and orderly markets.
Implementation
Nasdaq is proposing to implement the
proposed change in a measured
approach over the course of
approximately four weeks. Although
Nasdaq does not foresee any technical
issues with implementation of the
proposed changes, they affect a
fundamental process in the operation of
an orderly market. As a result, the
Exchange believes it should implement
the changes in stages. The Exchange
will use a rollout schedule that will start
with a small number of securities (e.g.,
5–50) with each stage increasing the
number of securities to be rolled out.
The implementation details will be
published via an Exchange Trader Alert
and be posted on the NasdaqTrader Web
site. The Exchange believes that this
measured approach will minimize risk
to the overall market.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with the
requirements of the Act and the rules
and regulations thereunder that are
applicable to a national securities
VerDate Sep<11>2014
18:17 Jan 08, 2016
Jkt 238001
exchange, and, in particular, with the
requirements of Section 6(b) of the
Act.22 Specifically, the proposal is
consistent with Section 6(b)(5) of the
Act,23 because it would promote just
and equitable principles of trade,
remove impediments to, and perfect the
mechanism of, a free and open market
and a national market system.
The Exchange believes that the
proposed change will promote just and
equitable principles of trade because it
will implement a process designed to
prevent Opening Crosses to occur [sic]
at erroneous prices. As explained, under
the current process an erroneous order
or quote may significantly skew the
current Benchmark Value that is used to
create a boundary for the Opening Cross
Price. This may then lead to the
Opening Cross price would result [sic]
in a temporary price dislocation from
normal pricing and typically the use of
the clearly erroneous trade nullification
process under Rule 11890.
The Exchange considers that a better
approach is to implement a system of
tests, as proposed herein, that would not
allow an erroneous order or quote affect
the opening of a security. The proposed
change, moreover, would mitigate the
likelihood of an erroneous execution
occurring in the Opening Cross, since
all Orders in the Opening Cross would
be cancelled. There would be no need
then to use the clearly erroneous trade
nullification process because no such
trade would occur. Thus, the proposed
rule change also protects investors, by
avoiding erroneous transactions, which
are disruptive to individual investors
and the market overall.
The proposal also promotes just and
equitable principles of trade and further
perfects mechanism of fair and orderly
markets in that it promotes transparency
and uniformity in handling erroneous
trades in the Opening Cross.
Finally, implementing the proposed
changes in a phased approach promotes
just and equitable principles of trade,
further improves participating [sic] in
fair and orderly markets, and serves to
protect investors because it will limit
the potential disruption to the market to
a subset of the total number of securities
in the opening cross should the
Exchange experience a technical issue
with the implementation.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change implicates any
competitive issues. The proposed
change implements changes that will
22 15
23 15
PO 00000
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
Frm 00081
Fmt 4703
Sfmt 4703
1243
benefit all market participants by
avoiding Opening Prices that are not
reasonably related to bona fide market
interest. Avoiding such prices will
ensure that the information on which
market participants make investment
decisions is accurate and representative
of investors’ interest. As such, the
proposed changes should not place a
burden on competition whatsoever.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission shall: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
to determine whether the proposed rule
change should be 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 No. SR–
NASDAQ–2015–159 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File No.
SR–NASDAQ–2015–159. 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
E:\FR\FM\11JAN1.SGM
11JAN1
1244
Federal Register / Vol. 81, No. 6 / Monday, January 11, 2016 / Notices
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–NASDAQ–
2015–159, and should be submitted on
or before February 1, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–249 Filed 1–8–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[SEC File No. 270–440, OMB Control No.
3235–0496]
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
mstockstill on DSK4VPTVN1PROD with NOTICES
Extension:
Appendix F to Rule 15c3–1.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (‘‘PRA’’), the
Securities and Exchange Commission
(‘‘Commission’’) is soliciting comments
on the existing collection of information
provided for in Appendix F to Rule
15c3–1 (‘‘Appendix F’’ or ‘‘Rule 15c3–
1f’’) (17 CFR 240.15c3–1f) under the
Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.). The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
24 17
CFR 200.30–3(a)(12).
VerDate Sep<11>2014
18:17 Jan 08, 2016
Jkt 238001
Appendix F requires a broker-dealer
choosing to register, upon Commission
approval, as an OTC derivatives dealer
to develop and maintain an internal risk
management system based on Value-atRisk (‘‘VaR’’) models. It is anticipated
that a total of one (1) broker-dealer
registering as an OTC derivatives dealer
will spend 1,000 hours on a one-time
basis complying with the system
development requirements of Rule
15c3–1f, for an estimated one-time
initial startup burden of approximately
1,000 hours. Appendix F also requires
the OTC derivatives dealer to maintain
its system model according to certain
prescribed standards. It is anticipated
that the four (4) OTC derivatives dealers
currently registered with the
Commission will each spend 1,000
hours per year maintaining the system
model required by Rule 15c3–1f, for an
estimated recurring annual burden of
approximately 4,000 hours. It is
anticipated that the one (1) brokerdealer registering as an OTC derivatives
dealer will spend 1,000 hours
maintaining the system model required
by Rule 15c3–1f in each year following
its registration. Thus, the total industrywide burden is estimated to be
approximately 5,000 hours (4,000 hours
+ 1,000 hours) for the first year and
5,000 hours for each subsequent year.1
The records required to be kept
pursuant to Appendix F and results of
periodic reviews conducted pursuant to
Rule 15c3–4 generally must be
preserved under Rule 17a–4 of the
Exchange Act (17 CFR 240.17a–4) for a
period of not less than three years, the
first two years in an easily accessible
place. The Commission will not
generally publish or make available to
any person notices or reports received
pursuant to the Rule. The statutory basis
for the Commission’s refusal to disclose
such information to the public is the
exemption contained in Section (b)(4) of
the Freedom of Information Act (5
U.S.C. 552), which essentially provides
that the requirement of public
dissemination does not apply to
commercial or financial information
which is privileged or confidential.
Written comments are invited on: (a)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
Commission, including whether the
information shall have practical utility;
1 The Commission estimates that a total of five
entities will be registered as OTC derivatives
dealers at the end of the next three years, consisting
of the four current OTC derivatives dealers and one
anticipated registrant. This is in contrast with the
prior estimate of eight OTC derivatives dealers,
consisting of four current OTC derivatives dealers
and four anticipated registrants.
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
(b) the accuracy of the Commission’s
estimates of the burden of the proposed
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
Please direct your written comments
to: Pamela Dyson, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Remi PavlikSimon, 100 F Street NE., Washington,
DC 20549 or send an email to: PRA_
Mailbox@sec.gov.
Dated: January 5, 2016.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–256 Filed 1–8–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
31952; File No. 812–14519]
Northern Lights Fund Trust, et al.;
Notice of Application
January 4, 2016.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 12(d)(1)(J) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from sections
12(d)(1)(A), (B), and (C) of the Act and
under sections 6(c) and 17(b) of the Act
for an exemption from sections 17(a)(1)
and (2) of the Act. The requested order
would permit certain registered openend investment companies to acquire
shares of certain registered open-end
investment companies, registered
closed-end investment companies,
business development companies, as
defined in section 2(a)(48) of the Act,
and unit investment trusts (collectively,
‘‘Underlying Funds’’) that are within
and outside the same group of
investment companies as the acquiring
investment companies, in excess of the
limits in section 12(d)(1) of the Act.
AGENCY:
Applicants: Northern Lights Fund
Trust (the ‘‘Trust’’), a Delaware statutory
E:\FR\FM\11JAN1.SGM
11JAN1
Agencies
[Federal Register Volume 81, Number 6 (Monday, January 11, 2016)]
[Notices]
[Pages 1240-1244]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-249]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76833; File No. SR-NASDAQ-2015-159]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing of Proposed Rule Change To Implement Additional Price
Protections in the Opening Process
January 5, 2016.
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 December 23, 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 and II, below, which Items have been prepared by the Exchange.
The Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
[[Page 1241]]
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange proposes to add new paragraph (F) to Rule 4752(d)(2),
concerning the opening process.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.com, at the principal office of
the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this filing is to enhance the price protections
provided by Rule 4752(d) in the operation of Nasdaq Opening Cross,
Nasdaq's process for opening the market for trading System securities.
Background
Rule 4752 concerns Nasdaq's opening process and paragraph (d) of
the rule sets forth the processing of the Opening Cross. Specifically,
the rule provides that the Opening Cross is initiated at 9:30 a.m. ET,
at which time the System attempts to open a security at the price that
maximizes the number of shares of MOO,\3\ LOO,\4\ OIO,\5\ Early Market
Hours orders,\6\ and executable quotes and orders to be executed in the
Nasdaq Market Center.\7\ If the System determines that more than one
price exists that would maximize such quotes and orders to be executed,
the Opening Cross will occur at the price that minimizes any
Imbalance.\8\ If the System determines that more than one price exists
that would minimize an Imbalance, the Opening Cross will occur at the
entered price at which shares will remain unexecuted in the cross.\9\
If the System determines that more than one price exists whereby shares
will remain unexecuted in the cross, the Opening Cross will occur at
the price that minimizes the distance from the bid-ask midpoint of the
inside quotation prevailing at 9:30 a.m.\10\
---------------------------------------------------------------------------
\3\ A ``Market On Open'' or ``MOO'' order is an Order Type
entered without a price that may be executed only during the Nasdaq
Opening Cross. Generally, MOO Orders may be entered, cancelled, and/
or modified between 4 a.m. ET and immediately prior to 9:28 a.m. ET.
An MOO Order may not be cancelled or modified at or after 9:28 a.m.
ET. An MOO Order shall execute only at the price determined by the
Nasdaq Opening Cross. See Rule 4702(b)(8).
\4\ A ``Limit On Open Order'' or ``LOO Order'' is an Order Type
entered with a price that may be executed only in the Nasdaq Opening
Cross, and only if the price determined by the Nasdaq Opening Cross
is equal to or better than the price at which the LOO Order was
entered. Subject to the qualifications provided below [sic], LOO
Orders may be entered, cancelled, and/or modified between 4 a.m. ET
and immediately prior to 9:28 a.m. ET. See Rule 4702(b)(9).
\5\ An ``Opening Imbalance Only Order'' or ``OIO Order'' is an
Order Type entered with a price that may be executed only in the
Nasdaq Opening Cross and only against MOO Orders, LOO Orders, or
Early Market Hours Orders (as defined in Rule 4752). OIO Orders may
be entered between 4:00 a.m. ET until the time of execution of the
Nasdaq Opening Cross, but may not be cancelled or modified at or
after 9:28 a.m. ET. If the entered price of an OIO Order to buy
(sell) is higher than (lower than) the highest bid (lowest offer) on
the Nasdaq Book, the price of the OIO Order will be modified
repeatedly to equal the highest bid (lowest offer) on the Nasdaq
Book; provided, however, that the price of the Order will not be
moved beyond its stated limit price. See Rule 4702(b)(10).
\6\ An Early Market Hours Order is a Market Hours Order that is
entered into the system prior to 9:28 a.m. and which is treated as
an Opening Imbalance Only order [sic], as appropriate, for the
purposes of the Nasdaq Opening Cross. A Market Hours Order is any
order that may be entered into the system and designated with a
time-in-force of MIOC, MDAY, MGTC. See Rule 4752(a)(7). See also
Rules 4703(a) for a discussion of the Time in Force Order attribute,
including MIOC, MDAY, and MGTC.
\7\ See Rule 4752(d)(2)(A).
\8\ See Rule 4752(d)(2)(B).
\9\ See Rule 4752(d)(2)(C).
\10\ See Rule 4752(d)(2)(D).
---------------------------------------------------------------------------
When the Opening Cross price is calculated, Nasdaq applies a
boundary within which the cross must execute to ensure that the price
derived does not exceed a price reasonably tied to the prevailing
market at the time. Specifically, Nasdaq applies a percentage based
threshold (``Threshold Percentage'') to a benchmark (``Benchmark
Value'') that, when applied to an individual security, determines the
price range that a security may cross (``Threshold Range''), outside of
which the opening price of a security may not occur.\11\ If an Opening
Cross price of a security would otherwise be outside of the Threshold
Range, Nasdaq will adjust the Opening Cross price of the security to a
price within the Threshold Range that best satisfies the normal process
for determining the Opening Cross price.\12\ This change happens
automatically prior to execution of the Opening Cross, and does not
involve any human intervention. All unexecuted shares designated to
expire upon the conclusion of the Opening Cross,\13\ including those
that fall outside of the Threshold Range, are cancelled.
---------------------------------------------------------------------------
\11\ See Rule 4752(d)(2)(E).
\12\ See Rules 4752(d)(2)(A)-(D).
\13\ These are: MOO, LOO, OIO, and Early Market Hours Orders
designated to participate in the Opening Cross. Prior to the Opening
Cross, the Exchange maintains a continuous order book and an Opening
Cross order book. Orders in the Opening Cross order book may execute
only in the Opening Cross process, while Orders in the continuous
book may execute during pre-market hours trading, in the Opening
Cross, or in regular market hours trading if the Order has a time-
in-force that will allow it to remain active.
---------------------------------------------------------------------------
The Threshold Percentage and Benchmark Value are set by Nasdaq
officials in advance and communicated to Participants.\14\ Nasdaq may
adjust the Threshold Percentage based on Nasdaq's experience with the
Opening Cross and on unusual market conditions, such as certain options
and derivatives expiration days that are heavily affected by the
opening price of Nasdaq securities. Nasdaq publishes the Benchmark
Value and Threshold Percentages via its public NasdaqTrader Web site,
and sets the Threshold Percentage so that repricing of a security is
rare.\15\ Currently, Nasdaq applies a Threshold Percentage of 10%,
which is applied to the Nasdaq Best Bid and Offer (``QBBO'') midpoint
and is added to the Nasdaq Offer and subtracted from the Nasdaq Bid to
establish the threshold price range. For example, if the QBBO is $10.00
x $11.00, then the midpoint equals 10.50 and the Threshold Percentage
is 10%, resulting in a threshold value of $1.05 (10% of $10.50 =
$1.05). This value is then added to the offer and subtracted from the
bid to obtain the cross's threshold range. In this example, it would
result
[[Page 1242]]
in a lower threshold of $8.95 ($10.00 - $1.05 = $8.95) and an upper
threshold of $12.05 ($11.00 + $1.05 = $12.05), thus creating a range of
$8.95 to $12.05, within which the cross can occur. This means $8.95 is
the lowest price at which the cross can occur and $12.05 is the highest
price at which it can occur. The threshold range is dynamic; as the
QBBO changes, the threshold price range changes.
---------------------------------------------------------------------------
\14\ As defined by Rule 4701(c).
\15\ See https://www.nasdaqtrader.com/content/ProductsServices/Trading/Crosses/openclose_faqs.pdf.
---------------------------------------------------------------------------
The current price adjustment process under Rule 4752(d)(2)(E) is
effective at ensuring the opening price of a security is within a
certain range of the QBBO immediately prior to the initiation of the
cross in the security; however, the current process does not prevent a
cross from occurring at an erroneous price caused by an order or quote
entered into the continuous pre-market trading book by a Participant in
error that significantly skews the Opening Cross price of a security.
This scenario could cause the QBBO to be excessively wide, with one
side of the bid/offer significantly distant from the normal range and
not representative of the true interest in the security. Nonetheless,
the price adjustment process under Rule 4752(d)(2)(E) would allow the
Opening Cross price to be set at an erroneous level because it would
set the Benchmark Value at the midpoint between the erroneously-priced
side of the market and the non-erroneously priced contra side. To
illustrate, assume an extreme example as follows: if a security has a
bid of $10 set by an Order to buy 100 shares at $10 in pre-market
trading with no offer interest until 9:29 a.m., when a Participant
erroneously enters an Order to sell 100 shares at $1100, under the
current opening process the Benchmark Value of that security would be
the midpoint price of $555, which would create a threshold range of
$0.0001 by $1155.50.\16\ Under such extreme circumstances a mispriced
open could occur, in which case the parties to an erroneous execution
would have to avail themselves of the clearly erroneous trade
nullification process of Rule 11890.\17\
---------------------------------------------------------------------------
\16\ The Exchange will not allow the lower threshold to be a
negative amount and will set the lower range value to the lowest
value possible, which is $0.0001.
\17\ The terms of a transaction executed on Nasdaq are ``clearly
erroneous'' when there is an obvious error in any term, such as
price, number of shares or other unit of trading, or identification
of the security. A transaction made in clearly erroneous error and
cancelled by both parties or determined by Nasdaq to be clearly
erroneous will be removed from the consolidated tape. See Rule
11890(a)(1).
---------------------------------------------------------------------------
New Protection
Nasdaq is proposing an additional price protection process designed
to avoid mispriced Opening Crosses and the use of the clearly erroneous
post-trade nullification process. Once a security has an Opening Cross
price set based on the process under Rule 4752(d)(2)(A)-(E), Nasdaq
will require the security to pass at least one of three new ``tests''
in order for the Opening Cross to occur. If a security does not pass
any of the three tests no Opening Cross will occur in that security,
all Orders in the Opening Cross \18\ will be cancelled back to the
Participants, and regular market hours trading will begin.
---------------------------------------------------------------------------
\18\ See note 13 above. Orders entered in the continuous book
eligible to trade in the pre-market session prior to the opening of
the security would not be cancelled but would rather continue to
rest on the continuous book for potential participation in regular
market hours trading.
---------------------------------------------------------------------------
The three new tests compare the Opening Cross price as calculated
under the current rule to a reference price to ensure that the Opening
Cross price is reasonably related to the market and not the product of
erroneous Order entry. The reference price range is calculated under
each test by applying a threshold set by Nasdaq officials in advance
and communicated to Participants (``Price Test Thresholds''). The Price
Test Thresholds, like the current Threshold Percentage, will be
published via Nasdaq's public NasdaqTrader Web site. Nasdaq may apply
different Price Test Thresholds to each of the Opening Cross Price
Tests. The Price Test Threshold is applied to different measures under
each of the new tests to calculate the range within which the Opening
Cross price must fall to pass the test (``Price Test Threshold
Range''). Nasdaq is initially setting each of the Price Test Thresholds
uniformly at the greater of $0.50 or 10%; however, Nasdaq may adjust
the Price Test Thresholds independently of one another.
Opening Cross Price Test A requires the Opening Cross price of a
Nasdaq listed security, other than newly-listed Exchange Traded
Products (``ETPs''), to be within a Price Test Threshold Range
established by adding and subtracting the Price Test Threshold from the
security's prior day Nasdaq Official Closing Price (``NOCP''). Non-
Nasdaq listed securities must have an Opening Cross price within a
Price Test Threshold Range established by adding and subtracting the
Price Test Threshold from the security's prior day consolidated closing
price. Unlike newly-listed company stocks that begin trading at some
point after the stock market has opened, newly-listed ETPs usually
begin trading in the premarket session prior to regular market hours
trading on the security's initial day of trading and do not have a
prior day's consolidated closing price. For such securities, the Price
Test Threshold Range is established by adding and subtracting the Price
Test Threshold from the offering price. If the Nasdaq Opening Cross
price is higher or lower than the Price Test Threshold Range
established under this test, or if a non-ETP Nasdaq listed security
does not have a previous day's closing price,\19\ the security fails
the test and Opening Cross Price Test B is performed.
---------------------------------------------------------------------------
\19\ For example, a security may not have a NOCP due to a unit
separation.
---------------------------------------------------------------------------
Opening Cross Price Test B requires the Opening Cross price of a
security to be within a Price Test Threshold Range established by
adding and subtracting the Price Test Threshold from the security's
Nasdaq last sale (either round or odd lot) occurring after 9:15 a.m. ET
but prior to the Opening Cross. If the Opening Cross price is higher or
lower than the Price Test Threshold Range established under this test,
or if there is no Nasdaq last sale,\20\ the security fails the test and
Opening Cross Price Test C is performed.
---------------------------------------------------------------------------
\20\ A security may not have a Nasdaq last sale because there
was no trading in the security during the premarket session.
---------------------------------------------------------------------------
Opening Cross Price Test C requires the Opening Cross price to fall
within the Price Test Threshold Range established by adding and
subtracting the Price Test Threshold from the Nasdaq best bid (for
Opening Cross prices that would be higher than the security's closing
price as established in Test A) or Nasdaq best offer (for opening cross
prices that would be lower than the security's closing price as
established in Test A). For purposes of this test, if a security does
not have a NOCP or consolidated closing price, as applicable, for the
previous trading day Nasdaq will use a price of $0. If the Nasdaq
Opening Cross price is higher or lower than the Opening Cross price
range established under this test all Orders in the Opening Cross \21\
will be cancelled back to Participants, no Opening Cross will occur,
and the security will open for regular market hours trading.
---------------------------------------------------------------------------
\21\ See note 18 above.
---------------------------------------------------------------------------
Using the example above where the QBBO is $10 x $11 and Opening
Price Range is $8.95 to $12.05, if the Opening Cross price is
calculated to be $10.50 then the security would move on to the Opening
Cross eligibility test process. Under Opening Cross Price Test A, if
the security had a NOCP of $12.50 then the Price Test Threshold used
would be 10% (10% of $12.50 = $1.25, which is greater than $0.50) and
the Price Test Threshold Range would be $11.25 to $13.75 ($12.50-$1.25
= $11.25 and
[[Page 1243]]
$12.50 + $1.25 = $13.75). Because the Opening Cross price is less than
the lower threshold ($10.50 < $11.25), the security fails Opening Cross
Price Test A and Opening Cross Price Test B is performed.
Under Opening Cross Price Test B, if the last sale at 9:20 a.m. is
$11.90, the Price Test Threshold would be 10% (10% of $11.90 = $1.19,
which is greater than $0.50) and the Price Test Threshold Range would
be $10.71 to $13.09 ($11.90 - $1.19 = $10.71 and $11.90 + $1.19 =
$13.09). Because the Opening Cross price is less than the lower
threshold ($10.50 < $10.71), the security fails Opening Cross Price
Test B and Opening Cross Price Test C is performed.
Under Opening Cross Price Test C, since the Opening Cross price is
lower than the NOCP ($10.50 < $12.50), the QBBO offer price of $11
would be used to calculate the Price Test Threshold Range, which would
result in a Price Test Threshold of 10% (10% of $11 = $1.10, which is
greater than $0.50) and a Price Test Threshold Range of $9.90 to $12.10
($11 - $1.10 = $9.90 and $11 + $1.10 = $12.10). Because the Opening
Cross price is within the Price Test Threshold Range, the security
passes the test and the Opening Cross may proceed.
Accordingly, these new protections will mitigate situations in
which the Opening Cross price may be erroneous. As a result, the
changes will support fair and orderly markets.
Implementation
Nasdaq is proposing to implement the proposed change in a measured
approach over the course of approximately four weeks. Although Nasdaq
does not foresee any technical issues with implementation of the
proposed changes, they affect a fundamental process in the operation of
an orderly market. As a result, the Exchange believes it should
implement the changes in stages. The Exchange will use a rollout
schedule that will start with a small number of securities (e.g., 5-50)
with each stage increasing the number of securities to be rolled out.
The implementation details will be published via an Exchange Trader
Alert and be posted on the NasdaqTrader Web site. The Exchange believes
that this measured approach will minimize risk to the overall market.
2. Statutory Basis
The Exchange believes that its proposal 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(b) of the Act.\22\ Specifically, the
proposal is consistent with Section 6(b)(5) of the Act,\23\ because it
would promote just and equitable principles of trade, remove
impediments to, and perfect the mechanism of, a free and open market
and a national market system.
---------------------------------------------------------------------------
\22\ 15 U.S.C. 78f(b).
\23\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange believes that the proposed change will promote just
and equitable principles of trade because it will implement a process
designed to prevent Opening Crosses to occur [sic] at erroneous prices.
As explained, under the current process an erroneous order or quote may
significantly skew the current Benchmark Value that is used to create a
boundary for the Opening Cross Price. This may then lead to the Opening
Cross price would result [sic] in a temporary price dislocation from
normal pricing and typically the use of the clearly erroneous trade
nullification process under Rule 11890.
The Exchange considers that a better approach is to implement a
system of tests, as proposed herein, that would not allow an erroneous
order or quote affect the opening of a security. The proposed change,
moreover, would mitigate the likelihood of an erroneous execution
occurring in the Opening Cross, since all Orders in the Opening Cross
would be cancelled. There would be no need then to use the clearly
erroneous trade nullification process because no such trade would
occur. Thus, the proposed rule change also protects investors, by
avoiding erroneous transactions, which are disruptive to individual
investors and the market overall.
The proposal also promotes just and equitable principles of trade
and further perfects mechanism of fair and orderly markets in that it
promotes transparency and uniformity in handling erroneous trades in
the Opening Cross.
Finally, implementing the proposed changes in a phased approach
promotes just and equitable principles of trade, further improves
participating [sic] in fair and orderly markets, and serves to protect
investors because it will limit the potential disruption to the market
to a subset of the total number of securities in the opening cross
should the Exchange experience a technical issue with the
implementation.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change
implicates any competitive issues. The proposed change implements
changes that will benefit all market participants by avoiding Opening
Prices that are not reasonably related to bona fide market interest.
Avoiding such prices will ensure that the information on which market
participants make investment decisions is accurate and representative
of investors' interest. As such, the proposed changes should not place
a burden on competition whatsoever.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission shall: (a) By order approve
or disapprove such proposed rule change, or (b) institute proceedings
to determine whether the proposed rule change should be 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 No. SR-NASDAQ-2015-159 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File No. SR-NASDAQ-2015-159. 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
[[Page 1244]]
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-NASDAQ-2015-159, and should be
submitted on or before February 1, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\24\
---------------------------------------------------------------------------
\24\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-249 Filed 1-8-16; 8:45 am]
BILLING CODE 8011-01-P