Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Options Regulatory Fee, 4687-4689 [2016-01532]
Download as PDF
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
submitted on or before February 17,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Brent J. Fields,
Secretary.
[FR Doc. 2016–01538 Filed 1–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76950; File No. SR–
NASDAQ–2016–003]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend the
Options Regulatory Fee
January 21, 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 January 8,
2016, The NASDAQ Stock Market LLC
(‘‘Nasdaq’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III, below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
asabaliauskas on DSK5VPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Chapter XV, entitled ‘‘Options Pricing,’’
at Section 5, entitled ‘‘NASDAQ
Options Regulatory Fee,’’ which governs
pricing for Exchange Participants using
the NASDAQ Options Market (‘‘NOM’’),
the Exchange’s facility for executing and
routing standardized equity and index
options. The Exchange proposes to
increase the current Options Regulatory
Fee.
While changes to the Pricing
Schedule pursuant to this proposal are
effective upon filing, the Exchange has
designated these changes to be operative
on February 1, 2016.
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.
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to (1) increase
the ORF from $0.0015 to $0.0019 as of
February 1, 2016 to balance the
Exchange’s regulatory revenue against
the anticipated costs; and (2) remove the
requirement that the ORF may only be
modified semi-annually.
Background
The ORF is assessed to each
Participant for all options transactions
executed or cleared by the Participant
that are cleared at The Options Clearing
Corporation (‘‘OCC’’) in the Customer
range (i.e., that clear in the Customer
account of the Participant’s clearing
firm at OCC). The Exchange monitors
the amount of revenue collected from
the ORF to ensure that it, in
combination with other regulatory fees
and fines, does not exceed regulatory
costs. The ORF is imposed upon all
transactions executed by a Participant,
even if such transactions do not take
place on the Exchange.3 The ORF also
includes options transactions that are
not executed by a Participant but are
ultimately cleared by a Participant.4 The
ORF is not charged for Participant
proprietary options transactions because
Participants incur the costs of owning
memberships and through their
membership are charged transaction
fees, dues and other fees that are not
3 The ORF applies to all ‘‘C’’ account origin code
orders executed by a Participant on the Exchange.
4 In the case where one Participant both executes
a transaction and clears the transaction, the ORF is
assessed to the Participant only once on the
execution. In the case where one Participant
executes a transaction and a different Participant
clears the transaction, the ORF is assessed only to
the Participant who executes the transaction and is
not assessed to the Participant who clears the
transaction. In the case where a non-member
executes a transaction and a Participant clears the
transaction, the ORF is assessed to the Participant
who clears the transaction.
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
4687
applicable to non-members. The dues
and fees paid by Participants go into the
general funds of the Exchange, a portion
of which is used to help pay the costs
of regulation. The ORF is collected
indirectly from Participants through
their clearing firms by OCC on behalf of
the Exchange.
The ORF is designed to recover a
portion of the costs to the Exchange of
the supervision and regulation of its
Participants, including performing
routine surveillances, investigations,
examinations, financial monitoring, and
policy, rulemaking, interpretive, and
enforcement activities. The Exchange
believes that revenue generated from the
ORF, when combined with all of the
Exchange’s other regulatory fees, will
cover a material portion, but not all, of
the Exchange’s regulatory costs. The
Exchange will continue to monitor the
amount of revenue collected from the
ORF to ensure that it, in combination
with its other regulatory fees and fines,
does not exceed regulatory costs. If the
Exchange determines regulatory
revenues exceed regulatory costs, the
Exchange will adjust the ORF by
submitting a fee change filing to the
Commission.
ORF Adjustments
The Exchange proposes to increase
the ORF from $0.0015 to $0.0019 as of
February 1, 2016 in order to balance the
Exchange’s regulatory revenue against
the anticipated costs. The Exchange
regularly reviews its ORF to ensure that
the ORF, in combination with its other
regulatory fees and fines, does not
exceed regulatory costs. The Exchange
believes this adjustment will permit the
Exchange to cover a material portion of
its regulatory costs, while not exceeding
regulatory costs.
Semi-Annual Changes to ORF
Currently, the ORF specifies the
Exchange may only increase or decrease
the ORF semi-annually, and any such
fee change will be effective on the first
business day of February or August.5
The Exchange is proposing to eliminate
this requirement because the Exchange
believes it requires the flexibility to
amend its ORF to meet its regulatory
requirements and adjust its ORF to
account for the regulatory revenue that
it receives and the costs that it incurs,
as needed. While the Exchange is
eliminating the requirement to adjust
only semi-annually, it will continue to
submit a rule proposal with the
Commission for each modification to
the ORF and notify participants via an
Options Trader Alert of any anticipated
5 See
E:\FR\FM\27JAN1.SGM
NOM Rules at Chapter XV, Section 5.
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4688
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
asabaliauskas on DSK5VPTVN1PROD with NOTICES
change in the amount of the fee at least
thirty (30) calendar days prior to the
effective date. The Exchange believes
that the prior notification to market
participants will provide guidance on
the timing of any changes to the ORF
and ensure market participants are
prepared to configure their systems to
properly account for the ORF. The
Exchange notified Participants of this
ORF adjustment thirty (30) calendar
days prior to the proposed operative
date.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 6 in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5)
of the Act 7 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility or system
which the Exchange operates or
controls, and is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
The Exchange believes that increasing
the ORF from $0.0015 to $0.0019 as of
February 1, 2016 is reasonable because
the Exchange’s collection of ORF needs
to be balanced against the amount of
regulatory revenue collected by the
Exchange. The Exchange believes that
the proposed adjustments noted herein
will serve to balance the Exchange’s
regulatory revenue against the
anticipated regulatory costs.
The Exchange believes that increasing
the ORF from $0.0015 to $0.0019 as of
February 1, 2016 is equitable and not
unfairly discriminatory because this
adjustment would be applicable to all
members on all of their transactions that
clear as Customer at OCC. In addition,
the ORF seeks to recover the costs of
supervising and regulating members,
including performing routine
surveillances, investigations,
examinations, financial monitoring, and
policy, rulemaking, interpretive, and
enforcement activities.
The ORF is not charged for member
proprietary options transactions because
members incur the costs of owning
memberships and through their
memberships are charged transaction
fees, dues and other fees that are not
applicable to non-members. Moreover,
the Exchange believes the ORF ensures
fairness by assessing higher fees to those
members that require more Exchange
regulatory services based on the amount
of Customer options business they
conduct.
6 15
7 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4) and (5).
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Regulating Customer trading activity
is more labor intensive and requires
greater expenditure of human and
technical resources than regulating nonCustomer trading activity. Surveillance,
regulation and examination of nonCustomer trading activity generally
tends to be more automated and less
labor intensive. As a result, the costs
associated with administering the
Customer component of the Exchange’s
overall regulatory program are
anticipated to be higher than the costs
associated with administering the nonCustomer component of its regulatory
program. The Exchange proposes
assessing higher fees to those members
that will require more Exchange
regulatory services based on the amount
of Customer options business they
conduct.8 Additionally, the dues and
fees paid by members go into the
general funds of the Exchange, a portion
of which is used to help pay the costs
of regulation. The Exchange has in place
a regulatory structure to surveil for,
exam [sic] and monitor the marketplace
for violations of Exchange Rules. The
ORF assists the Exchange to fund the
cost of this regulation of the
marketplace.
The Exchange believes that the
proposed rule change to remove the
limit to amend the ORF only semiannually, with advance notice, is
reasonable because the Exchange will
continue to provide market participants
with thirty (30) days advance notice of
amending its ORF. Also, the Exchange
is required to monitor the amount of
revenue collected from the ORF to
ensure that it, in combination with its
other regulatory fees and fines, does not
exceed regulatory costs. Therefore, the
Exchange believes it is reasonable to
remove the semi-annual limit to amend
its ORF in order to permit the Exchange
to make amendments to its ORF as
necessary to comply with the
Exchange’s obligations.
The Exchange believes that the
proposed rule change to remove the
limit to amend the ORF only semiannually, with advance notice, is
equitable and not unfairly
discriminatory because it will apply in
the same manner to all members that are
subject to the ORF. Also, all members
will continue to receive advance notice
of changes to the ORF.
8 The
ORF is not charged for orders that clear in
categories other than the Customer range at OCC
(e.g., NOM Market Maker orders) because members
incur the costs of memberships and through their
memberships are charged transaction fees, dues and
other fees that go into the general funds of the
Exchange, a portion of which is used to help pay
the costs of regulation.
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
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 terms of
inter-market competition, the Exchange
notes that it operates in a highly
competitive market in which market
participants can readily favor competing
venues if they deem fee levels at a
particular venue to be excessive, or
rebate opportunities available at other
venues to be more favorable. In such an
environment, the Exchange must
continually adjust its fees to remain
competitive with other exchanges and
with alternative trading systems that
have been exempted from compliance
with the statutory standards applicable
to exchanges. Because competitors are
free to modify their own fees in
response, and because market
participants may readily adjust their
order routing practices, the Exchange
believes that the degree to which fee
changes in this market may impose any
burden on competition is extremely
limited.
The Exchange does not believe that
increasing its ORF creates an undue
burden on intra-market competition
because the adjustment will apply to all
members on all of their transactions that
clear as Customer at OCC. The Exchange
is obligated to ensure that the amount of
regulatory revenue collected from the
ORF, in combination with its other
regulatory fees and fines, does not
exceed regulatory costs. Additionally,
the dues and fees paid by members go
into the general funds of the Exchange,
a portion of which is used to help pay
the costs of regulation. The Exchange’s
members are subject to ORF on other
options markets.9
The Exchange does not believe that
removing the limit to amend the ORF
semi-annually, with advance notice,
creates an undue burden on
competition. The Exchange will
continue to provide the same advance
notice of changes to the ORF as it does
today.
9 The following options exchanges assess an ORF,
[sic] Chicago Board Options Exchange, Incorporated
(‘‘CBOE’’), C2 Options Exchange, Inc. (‘‘C2’’), the
International Securities Exchange, LLC (‘‘ISE’’),
NYSE Arca, Inc. (‘‘NYSEArca’’) and [sic] NYSE
AMEX LLC (‘‘NYSEAmex’’), BATS Exchange, Inc.
(‘‘BATS’’) and NASDAQ OMX PHLX LLC (‘‘Phlx’
[sic]’’).
E:\FR\FM\27JAN1.SGM
27JAN1
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.10
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:
asabaliauskas on DSK5VPTVN1PROD 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–
NASDAQ–2016–003 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–NASDAQ–2016–003. 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
10 15
U.S.C. 78s(b)(3)(A)(ii).
VerDate Sep<11>2014
19:41 Jan 26, 2016
Jkt 238001
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2016–003 and should be
submitted on or before February 17,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Brent J. Fields,
Secretary.
[FR Doc. 2016–01532 Filed 1–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76968; File No. SR–
NYSEArca–2016–10]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Establishing the NYSE
Arca Order Imbalances Proprietary
Market Data Product
January 22, 2016.
Pursuant to section 19(b)(1)1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’),2 and Rule 19b-4 thereunder,3
notice is hereby given that on January
13, 2016, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (the ‘‘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 change
from interested persons.
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b-4.
1 15
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4689
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to establish
the NYSE Arca Order Imbalances
proprietary market data product. The
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to establish
the NYSE Arca Order Imbalances
datafeed as a separate, stand-alone
market data product. The NYSE Arca
Order Imbalances product would be a
real-time datafeed of the information
that the Exchange provides in advance
of an auction.
The Exchange is establishing the
NYSE Arca Order Imbalances product in
connection with the implementation of
Pillar, the Exchange’s proposed new
technology trading platform.4 Pillar is
the integrated trading technology
platform designed to use a single
specification for connecting to the
equities and options markets operated
by NYSE Arca and its affiliates, New
York Stock Exchange LLC (‘‘NYSE’’) and
NYSE MKT LLC (‘‘NYSE MKT’’). NYSE
Arca Equities would be the first trading
4 See Securities Exchange Act Release Nos. 74951
(May 13, 2015), 80 FR 28721 (May 19, 2015)
(Notice) and 75494 (July 20, 2015), 80 FR 44170
(July 24, 2015) (Order) (SR–NYSEArca-2015–38)
(‘‘Pillar I Filing’’); 75497 (July 21, 2015), 80 FR
45022 (July 28, 2015) (Notice) and 76267 (Oct. 26,
2015), 80 FR 66951 (Oct. 30, 2015) (Order) (SR–
NYSEArca-2015–56)(‘‘Pillar II Filing’’); 75467 (July
16, 2015), 80 FR 43515 (July 22, 2015) (Notice) and
76198 (Oct. 20, 2015), 80 FR 65274 (Oct. 26, 2015)
(Order) (SR–NYSEArca-2015–58) (‘‘Pillar III
Filing’’); and 76085 (Oct. 6, 2015), 80 FR 61513
(Oct. 13, 2015) (Notice) and 76869 (Jan. 11, 2016)
(Order) (SR–NYSEArca-2015–86) (‘‘Pillar Auction
Filing’’).
E:\FR\FM\27JAN1.SGM
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Agencies
[Federal Register Volume 81, Number 17 (Wednesday, January 27, 2016)]
[Notices]
[Pages 4687-4689]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-01532]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76950; File No. SR-NASDAQ-2016-003]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend the Options Regulatory Fee
January 21, 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 January 8, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the proposed rule change as described in
Items I, II, and III, below, which Items have been prepared by the
Exchange. The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Chapter XV, entitled ``Options
Pricing,'' at Section 5, entitled ``NASDAQ Options Regulatory Fee,''
which governs pricing for Exchange Participants using the NASDAQ
Options Market (``NOM''), the Exchange's facility for executing and
routing standardized equity and index options. The Exchange proposes to
increase the current Options Regulatory Fee.
While changes to the Pricing Schedule pursuant to this proposal are
effective upon filing, the Exchange has designated these changes to be
operative on February 1, 2016.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.com, at the principal office of
the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to (1) increase the ORF from $0.0015 to
$0.0019 as of February 1, 2016 to balance the Exchange's regulatory
revenue against the anticipated costs; and (2) remove the requirement
that the ORF may only be modified semi-annually.
Background
The ORF is assessed to each Participant for all options
transactions executed or cleared by the Participant that are cleared at
The Options Clearing Corporation (``OCC'') in the Customer range (i.e.,
that clear in the Customer account of the Participant's clearing firm
at OCC). The Exchange monitors the amount of revenue collected from the
ORF to ensure that it, in combination with other regulatory fees and
fines, does not exceed regulatory costs. The ORF is imposed upon all
transactions executed by a Participant, even if such transactions do
not take place on the Exchange.\3\ The ORF also includes options
transactions that are not executed by a Participant but are ultimately
cleared by a Participant.\4\ The ORF is not charged for Participant
proprietary options transactions because Participants incur the costs
of owning memberships and through their membership are charged
transaction fees, dues and other fees that are not applicable to non-
members. The dues and fees paid by Participants go into the general
funds of the Exchange, a portion of which is used to help pay the costs
of regulation. The ORF is collected indirectly from Participants
through their clearing firms by OCC on behalf of the Exchange.
---------------------------------------------------------------------------
\3\ The ORF applies to all ``C'' account origin code orders
executed by a Participant on the Exchange.
\4\ In the case where one Participant both executes a
transaction and clears the transaction, the ORF is assessed to the
Participant only once on the execution. In the case where one
Participant executes a transaction and a different Participant
clears the transaction, the ORF is assessed only to the Participant
who executes the transaction and is not assessed to the Participant
who clears the transaction. In the case where a non-member executes
a transaction and a Participant clears the transaction, the ORF is
assessed to the Participant who clears the transaction.
---------------------------------------------------------------------------
The ORF is designed to recover a portion of the costs to the
Exchange of the supervision and regulation of its Participants,
including performing routine surveillances, investigations,
examinations, financial monitoring, and policy, rulemaking,
interpretive, and enforcement activities. The Exchange believes that
revenue generated from the ORF, when combined with all of the
Exchange's other regulatory fees, will cover a material portion, but
not all, of the Exchange's regulatory costs. The Exchange will continue
to monitor the amount of revenue collected from the ORF to ensure that
it, in combination with its other regulatory fees and fines, does not
exceed regulatory costs. If the Exchange determines regulatory revenues
exceed regulatory costs, the Exchange will adjust the ORF by submitting
a fee change filing to the Commission.
ORF Adjustments
The Exchange proposes to increase the ORF from $0.0015 to $0.0019
as of February 1, 2016 in order to balance the Exchange's regulatory
revenue against the anticipated costs. The Exchange regularly reviews
its ORF to ensure that the ORF, in combination with its other
regulatory fees and fines, does not exceed regulatory costs. The
Exchange believes this adjustment will permit the Exchange to cover a
material portion of its regulatory costs, while not exceeding
regulatory costs.
Semi-Annual Changes to ORF
Currently, the ORF specifies the Exchange may only increase or
decrease the ORF semi-annually, and any such fee change will be
effective on the first business day of February or August.\5\ The
Exchange is proposing to eliminate this requirement because the
Exchange believes it requires the flexibility to amend its ORF to meet
its regulatory requirements and adjust its ORF to account for the
regulatory revenue that it receives and the costs that it incurs, as
needed. While the Exchange is eliminating the requirement to adjust
only semi-annually, it will continue to submit a rule proposal with the
Commission for each modification to the ORF and notify participants via
an Options Trader Alert of any anticipated
[[Page 4688]]
change in the amount of the fee at least thirty (30) calendar days
prior to the effective date. The Exchange believes that the prior
notification to market participants will provide guidance on the timing
of any changes to the ORF and ensure market participants are prepared
to configure their systems to properly account for the ORF. The
Exchange notified Participants of this ORF adjustment thirty (30)
calendar days prior to the proposed operative date.
---------------------------------------------------------------------------
\5\ See NOM Rules at Chapter XV, Section 5.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \6\ in general, and furthers the objectives of Sections
6(b)(4) and 6(b)(5) of the Act \7\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility or
system which the Exchange operates or controls, and is not designed to
permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(4) and (5).
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The Exchange believes that increasing the ORF from $0.0015 to
$0.0019 as of February 1, 2016 is reasonable because the Exchange's
collection of ORF needs to be balanced against the amount of regulatory
revenue collected by the Exchange. The Exchange believes that the
proposed adjustments noted herein will serve to balance the Exchange's
regulatory revenue against the anticipated regulatory costs.
The Exchange believes that increasing the ORF from $0.0015 to
$0.0019 as of February 1, 2016 is equitable and not unfairly
discriminatory because this adjustment would be applicable to all
members on all of their transactions that clear as Customer at OCC. In
addition, the ORF seeks to recover the costs of supervising and
regulating members, including performing routine surveillances,
investigations, examinations, financial monitoring, and policy,
rulemaking, interpretive, and enforcement activities.
The ORF is not charged for member proprietary options transactions
because members incur the costs of owning memberships and through their
memberships are charged transaction fees, dues and other fees that are
not applicable to non-members. Moreover, the Exchange believes the ORF
ensures fairness by assessing higher fees to those members that require
more Exchange regulatory services based on the amount of Customer
options business they conduct.
Regulating Customer trading activity is more labor intensive and
requires greater expenditure of human and technical resources than
regulating non-Customer trading activity. Surveillance, regulation and
examination of non-Customer trading activity generally tends to be more
automated and less labor intensive. As a result, the costs associated
with administering the Customer component of the Exchange's overall
regulatory program are anticipated to be higher than the costs
associated with administering the non-Customer component of its
regulatory program. The Exchange proposes assessing higher fees to
those members that will require more Exchange regulatory services based
on the amount of Customer options business they conduct.\8\
Additionally, the dues and fees paid by members go into the general
funds of the Exchange, a portion of which is used to help pay the costs
of regulation. The Exchange has in place a regulatory structure to
surveil for, exam [sic] and monitor the marketplace for violations of
Exchange Rules. The ORF assists the Exchange to fund the cost of this
regulation of the marketplace.
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\8\ The ORF is not charged for orders that clear in categories
other than the Customer range at OCC (e.g., NOM Market Maker orders)
because members incur the costs of memberships and through their
memberships are charged transaction fees, dues and other fees that
go into the general funds of the Exchange, a portion of which is
used to help pay the costs of regulation.
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The Exchange believes that the proposed rule change to remove the
limit to amend the ORF only semi-annually, with advance notice, is
reasonable because the Exchange will continue to provide market
participants with thirty (30) days advance notice of amending its ORF.
Also, the Exchange is required to monitor the amount of revenue
collected from the ORF to ensure that it, in combination with its other
regulatory fees and fines, does not exceed regulatory costs. Therefore,
the Exchange believes it is reasonable to remove the semi-annual limit
to amend its ORF in order to permit the Exchange to make amendments to
its ORF as necessary to comply with the Exchange's obligations.
The Exchange believes that the proposed rule change to remove the
limit to amend the ORF only semi-annually, with advance notice, is
equitable and not unfairly discriminatory because it will apply in the
same manner to all members that are subject to the ORF. Also, all
members will continue to receive advance notice of changes to the ORF.
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 terms of inter-market
competition, the Exchange notes that it operates in a highly
competitive market in which market participants can readily favor
competing venues if they deem fee levels at a particular venue to be
excessive, or rebate opportunities available at other venues to be more
favorable. In such an environment, the Exchange must continually adjust
its fees to remain competitive with other exchanges and with
alternative trading systems that have been exempted from compliance
with the statutory standards applicable to exchanges. Because
competitors are free to modify their own fees in response, and because
market participants may readily adjust their order routing practices,
the Exchange believes that the degree to which fee changes in this
market may impose any burden on competition is extremely limited.
The Exchange does not believe that increasing its ORF creates an
undue burden on intra-market competition because the adjustment will
apply to all members on all of their transactions that clear as
Customer at OCC. The Exchange is obligated to ensure that the amount of
regulatory revenue collected from the ORF, in combination with its
other regulatory fees and fines, does not exceed regulatory costs.
Additionally, the dues and fees paid by members go into the general
funds of the Exchange, a portion of which is used to help pay the costs
of regulation. The Exchange's members are subject to ORF on other
options markets.\9\
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\9\ The following options exchanges assess an ORF, [sic] Chicago
Board Options Exchange, Incorporated (``CBOE''), C2 Options
Exchange, Inc. (``C2''), the International Securities Exchange, LLC
(``ISE''), NYSE Arca, Inc. (``NYSEArca'') and [sic] NYSE AMEX LLC
(``NYSEAmex''), BATS Exchange, Inc. (``BATS'') and NASDAQ OMX PHLX
LLC (``Phlx' [sic]'').
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The Exchange does not believe that removing the limit to amend the
ORF semi-annually, with advance notice, creates an undue burden on
competition. The Exchange will continue to provide the same advance
notice of changes to the ORF as it does today.
[[Page 4689]]
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\10\
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\10\ 15 U.S.C. 78s(b)(3)(A)(ii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) otherwise in furtherance of the
purposes of the Act. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2016-003 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-NASDAQ-2016-003. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NASDAQ-2016-003 and should
be submitted on or before February 17, 2016.
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\11\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
Brent J. Fields,
Secretary.
[FR Doc. 2016-01532 Filed 1-26-16; 8:45 am]
BILLING CODE 8011-01-P