Self-Regulatory Organizations; C2 Options Exchange, Incorporated; Notice of Filing of Amendment No. 2 and Order Granting Accelerated Approval of Proposed Rule Change, as Modified by Amendment Nos. 1 and 2 Thereto, Relating to Price Protection Mechanisms for Quotes and Orders, 4708-4710 [2016-01539]
Download as PDF
4708
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing will also be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–BATS–
2016–02 and should be submitted on or
before February 17, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.114
Brent J. Fields,
Secretary.
[FR Doc. 2016–01535 Filed 1–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76959; File No. SR–C2–
2015–033]
Self-Regulatory Organizations; C2
Options Exchange, Incorporated;
Notice of Filing of Amendment No. 2
and Order Granting Accelerated
Approval of Proposed Rule Change, as
Modified by Amendment Nos. 1 and 2
Thereto, Relating to Price Protection
Mechanisms for Quotes and Orders
January 21, 2016.
asabaliauskas on DSK5VPTVN1PROD with NOTICES
I. Introduction
C2 Options Exchange, Incorporated
(the ‘‘Exchange’’ or ‘‘C2’’) filed on
November 25, 2015, with the Securities
and Exchange Commission (the
‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposal to enhance its
current price protection mechanisms
and adopt certain new price protection
functionality for orders and quotes. On
December 4, 2015, the Exchange filed
Amendment No. 1 to the proposed rule
change. The proposed rule change, as
modified by Amendment No. 1, was
published for comment in the Federal
Register on December 11, 2015.3 On
114 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 76584
(December 8, 2015), 80 FR 77047 (December 11,
2015) (‘‘Notice’’).
1 15
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19:41 Jan 26, 2016
Jkt 238001
December 29, 2015, the Exchange filed
Amendment No. 2 to the proposed rule
change.4 The Commission received no
substantive comment letters on the
proposal. This order approves the
proposed rule change, as modified by
Amendment Nos. 1 and 2, on an
accelerated basis.
The Exchange may determine not to
apply this proposed price protection
mechanism if a senior official at the
Exchange’s Help Desk determines the
applicable check should not apply in
the interest of maintaining a fair and
orderly market.7
II. Description of the Proposed Rule
Change, as Modified by Amendment
Nos. 1 and 2
The Exchange proposes to adopt new
Exchange Rules 6.17(d) and (e) and to
amend Exchange Rule 6.13,
Interpretation and Policy .04, to
enhance its current price protection
mechanisms for orders and quotes in
order to help prevent potentially
erroneous executions.5
Proposed Exchange Rule 6.17(e) will
apply new a price reasonability check to
Market Maker quotes based on the
national best bid or offer (‘‘NBBO’’) or
the Exchange’s best bid or offer if the
NBBO is unavailable.8 Specifically, if
C2 is at the NBBO, the System will
reject a quote back to a Market Maker if
the quote bid or offer crosses the
opposite side of the NBBO by more than
a number of ticks specified by the
Exchange.9 If C2 is not at the NBBO, the
System will reject a quote back to a
Market-Maker if the quote bid or offer
locks or crosses the opposite side of the
NBBO.10 The Exchange may determine
not to apply this check to quotes entered
during the pre-opening, a trading
rotation, or a trading halt, and would
announce to Participants any such
determination thorough a Regulatory
Circular.11
A. Put Strike Price and Call Underlying
Value Checks
Proposed Exchange Rule 6.17(d) will
provide a new price protection
functionality pursuant to which the
Exchange’s automated trading system
(‘‘System’’) will reject back to the
Participant a quote or buy limit order for
(i) a put if the price of the quote bid or
order is equal to or greater than the
strike price of the option or (ii) a call if
the price of the quote bid or order is
equal to or greater than the consolidated
last sale price of the underlying
security, with respect to equity and
exchange-traded fund options, or the
last disseminated underlying index
value, with respect to index options.6
4 In Amendment No. 2, the Exchange amended
the proposed rule language to (i) clarify that it will
notify Trading Permit Holders by electronic
message if the Exchange determines that the put
strike price or call underlying value check should
not apply in the interest of maintaining a fair and
orderly market under proposed Exchange Rule
6.17(d)(ii) and (ii) limit the potential range of the
percentage amount used to calculate the maximum
value acceptable price range check in proposed
Exchange Rule 6.13, Interpretation and Policy
.04(h)(1)(iii). In Amendment No. 2, C2 also
represented that it will document, retain, and
periodically review any Exchange decision to not
apply the put check or call check under proposed
Exchange Rule 6.17(d)(ii), including the reason for
the decision. See Amendment No. 2 to File No. SR–
C2–2015–033, dated December 29, 2015
(‘‘Amendment No. 2’’). To promote transparency of
its proposed amendment, when C2 filed
Amendment No. 2 with the Commission, it also
submitted Amendment No. 2 as a comment letter
to the file, which the Commission posted on its
Web site and placed in the public comment file for
SR–C2–2015–033. The Exchange also posted a copy
of its Amendment No. 2 on its Web site (https://
www.c2exchange.com/legal/rulefilings.aspx) when
it filed the amendment with the Commission.
5 For a more detailed description of each
proposed price protection mechanism, see Notice,
supra note 3.
6 If the System rejects a Market Maker’s quote
pursuant to either proposed price check, the
Exchange will cancel any resting quote of the
Market Maker in the same series. See proposed
Exchange Rule 6.17(d); see also Notice, supra note
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Frm 00101
Fmt 4703
Sfmt 4703
B. Quote Inverting NBBO Check
C. Debit/Credit Price Reasonability
Checks
The Exchange proposes to amend its
price check parameters applicable to
complex orders that are contained in
current Exchange Rule 6.13,
3, at 77048. These proposed checks also will apply
to buy auction responses in the same manner as it
does to orders and quotes, as well as pairs of orders
submitted to the Exchange’s Automated
Improvement Mechanism (‘‘AIM’’) or Solicitation
Auction Mechanism (‘‘SAM’’). See id.
7 See proposed Exchange Rule 6.17(d)(ii); see also
Notice, supra note 3, at 77048. The Exchange
represented that it will document, retain, and
periodically review any decision to not apply the
put check or call check, including the reason for the
decision. See Amendment No. 2, supra note 4.
8 See proposed Exchange Rule 6.17(e); see also
Notice, supra note 3, at 77049–50.
9 The Exchange states that the number of ticks
will be no less than three minimum increment ticks
and announced to Participants by Regulatory
Circular. See proposed Exchange Rule 6.17(e); see
also Notice, supra note 3, at 77049. In addition,
proposed Exchange Rule 6.17(e)(iii) addresses
situations where C2 accepts a quote that locks or
crosses the NBBO.
10 See proposed Exchange Rule 6.17(e)(i); see also
Notice, supra note 3, at 77050. As an additional risk
control feature, if a Market Maker submits a quote
in a series in which the Market Maker already has
a resting quote and the Exchange rejects that quote
pursuant to this proposed check, the Exchange will
cancel the Market Maker’s resting quote in the
series. See Notice, supra note 3, at 77049.
11 See proposed Exchange Rule 6.17(e)(ii); see
also Notice, supra note 3, at 77049–50.
Additionally, this proposed check will not apply if
a senior official at the Exchange’s Help Desk
determines it should not apply in the interest of
maintaining a fair and orderly market. See id.
E:\FR\FM\27JAN1.SGM
27JAN1
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
Interpretation and Policy .04, to prevent
the automatic execution of complex
orders that appear to be erroneously
priced based on general options
volatility and pricing principles.12
Under current Exchange Rule 6.13,
Interpretation and Policy .04, the
System will not automatically execute
(i) a limit order for a debit strategy with
a net credit price that should have been
entered at a net debit price, (ii) a limit
order for a credit strategy with a net
debit price that should have been
entered at a net credit price, and (iii) a
market order for a credit strategy that
would be executed at a net debit price
when it should execute at a net credit
price.13 The amended rule expands this
check to certain complex orders which
the System can determine are credits or
debits.14
D. Maximum Value Acceptable Price
Range Check
Finally, the Exchange proposes to
amend Exchange Rule 6.13,
Interpretation and Policy .04(h), to add
an additional price check for complex
orders. The new price check would
apply to vertical, true butterfly, and box
spreads, and would block executions of
such strategies at prices that exceed
their quantifiable maximum possible
values by more than a reasonable
amount.15 Under the proposed rule, the
Exchange will determine the acceptable
price range for these strategies and will
reject back to the Participant any limit
order and cancel any market order that
does not satisfy this proposed check.16
III. Discussion and Commission
Findings
asabaliauskas on DSK5VPTVN1PROD with NOTICES
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange and, in particular,
12 See proposed Exchange Rule 6.13,
Interpretation and Policy .04; see also Notice, supra
note 3, at 77050–53.
13 See Notice, supra note 3, at 77050.
14 See id. at 77050. The proposed rule contains
new definitions of vertical spread, butterfly spread
and box spread, and states how the System will
define a complex order as a debit or credit. See id
at 77050–51; see also proposed Exchange Rule 6.13,
Interpretation and Policy .04. These checks will
also apply to buy auction responses and pairs of
orders submitted to AIM or SAM. See proposed
Exchange Rule 6.13, Interpretation and Policy
.04(c)(4)–(5); see also Notice, supra note 3, at 77053.
15 See proposed Exchange Rule 6.13,
Interpretation and Policy .04(h); see also Notice,
supra note 3, at 77053.
16 See Notice, supra note 3, at 77053. The
proposed check will also apply to auction responses
and pairs of orders submitted to AIM or SAM. See
id.
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19:41 Jan 26, 2016
Jkt 238001
with Section 6(b) of the Act.17 In
particular, the Commission finds that
the proposed rule change is consistent
with Sections 6(b)(5) of the Act,18 which
requires, among other things, that the
rules of a national securities exchange
be designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.
The Commission believes that the
proposed new price protection
mechanisms are reasonably designed to
promote just and equitable principles of
trade to the extent they are able to
mitigate potential risks associated with
market participants entering orders at
what C2 believes are clearly unintended
prices and executing trades at prices
that are both extreme and potentially
erroneous.19 Specifically, the
Commission believes that the proposed
price protection for simple orders to buy
put and call options based on the strike
price or underlying value, respectively,
is designed to promote fair and orderly
markets and protect investors by
rejecting quotes and orders that exceed
the strike price for puts and the value
of the underlying for calls, which may
likely have occurred due to human or
operational error. The Commission also
believes that the proposed quote
inverting NBBO check is reasonably
designed to promote just and equitable
principles of trade by preventing
potential price dislocation that could
result from erroneous Market Maker
quotes sweeping through multiple price
points.20
In addition, the proposed enhanced
price checks that would apply to
complex orders, including the debit and
credit price reasonability checks and the
maximum value acceptable price range
checks, are designed to mitigate the
potential risks associated with complex
orders trading at prices that likely are
inconsistent with their strategies and
could potentially result in erroneous
executions.21 Furthermore, the
Commission believes that the proposed
17 15 U.S.C. 78f(b). In approving this proposed
rule change, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
18 15 U.S.C. 78f(b)(5).
19 See Notice, supra note 3, at 77054.
20 See Notice, supra note 3, at 77055.
21 See id. at 77055–56.
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
4709
maximum value acceptable price range
adds a second layer of price protection
to complex strategies that is reasonably
designed to mitigate the potential risks
associated with orders that have
complex strategies with quantifiable
maximum values trading at prices that
are potentially erroneous.22
Accordingly, for the reasons
discussed above, the Commission
believes that the proposed rule change,
as modified by Amendment Nos. 1 and
2, is consistent with the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether Amendment No. 2 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–
C2–2015–033 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–C2–2015–033. 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;
22 Id.
E:\FR\FM\27JAN1.SGM
27JAN1
4710
Federal Register / Vol. 81, No. 17 / Wednesday, January 27, 2016 / Notices
asabaliauskas on DSK5VPTVN1PROD with NOTICES
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–C2–
2015–033 and should be submitted on
or before February 17, 2016.
V. Accelerated Approval of Proposed
Rule Change, as Modified by
Amendment Nos. 1 and 2
The Commission finds good cause,
pursuant to Section 19(b)(2) of the Act,
to approve the proposed rule change, as
modified by Amendment Nos. 1 and 2,
prior to the 30th day after the date of
publication of Amendment No. 2 in the
Federal Register. As discussed above,
Amendment No. 2 clarified that the
Exchange will notify Trading Permit
Holders by electronic message if the
Exchange determines that the put strike
price or call underlying value check
should not apply in the interest of
maintaining a fair and orderly market
under proposed Exchange Rule
6.17(d)(ii).23 C2 also represented in
Amendment No. 2 that the Exchange
will document, retain, and periodically
review any Exchange decision to not
apply the put check or call check under
proposed Exchange Rule 6.17(d)(ii),
including the reason for the decision.24
Lastly, in Amendment No. 2, C2
clarified that the potential range of the
percentage amount it will use to
calculate the maximum value acceptable
price range check in proposed Exchange
Rule 6.17, Interpretation and Policy
.04(h)(1)(iii), is between 1% and 5%.25
The Commission believes that these
changes provide greater clarity and
remove any possible uncertainty
regarding the potential exercise of
Exchange discretion with regard to the
proposed price protection mechanisms.
In particular, the representation about
documenting, retaining, and
periodically reviewing decisions to
suspend a price check will enable C2 to
monitor the actions of its senior Help
Desk personnel and assure that the
suspension of any price check is
appropriate and consistent with C2’s
responsibilities as a self-regulatory
organization and the principles
articulated in the Act that are applicable
to exchanges. Further, clarifying the
possible range of the maximum value
acceptable price range provides valuable
information to Trading Permit Holders
to help them better understand and
evaluate this price protection
functionality. Accordingly, the
Commission finds good cause for
approving the proposed rule change, as
modified by Amendment Nos. 1 and 2,
on an accelerated basis, pursuant to
Section 19(b)(2) of the Act.
VI. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act 26 that the
proposed rule change (SR–C2–2015–
033), as modified by Amendment Nos.
1 and 2, be, and hereby is, approved on
an acceleratedbasis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Brent J. Fields,
Secretary.
[FR Doc. 2016–01539 Filed 1–26–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76957; File No. SR–ISE–
2016–03]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
January 21, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on January
13, 2016, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or
‘‘ISE’’) filed with the Securities and
Exchange Commission the proposed
rule change, as described in Items I, II,
and III 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
ISE proposes to amend the Schedule
of Fees as described in more detail
below. The text of the proposed rule
change is available on the Exchange’s
Internet Web site at https://www.ise.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
26 15
23 See
Amendment No. 2, supra note 4.
24 Id.
25 Id.
VerDate Sep<11>2014
19:41 Jan 26, 2016
Jkt 238001
U.S.C. 78f(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
27 17
PO 00000
Frm 00103
Fmt 4703
Sfmt 4703
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
self-regulatory organization has
prepared summaries, set forth in
Sections A, B and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rebate is
to amend the Schedule of Fees to
introduce a new set of rebates to the
Qualified Contingent Cross (‘‘QCC’’)
and/or other solicited crossing orders,
including solicited orders executed in
the Solicitation, Facilitation or Price
Improvement Mechanisms, pricing
initiative that offers rebates to members
that execute a specified volume of QCC
and other solicited crossing orders in a
month. The proposed rebates apply to
QCC and solicited orders between two
Priority Customers 3 (‘‘ ‘Customer to
Customer’ Orders’’) executed by
members that (1) execute a specified
volume of QCC and solicited orders in
a given month and (2) have a total
unsolicited originating Facilitation
contract side volume of 175,000 or more
per month. The Exchange notes it is not
proposing any change to how volume is
calculated for the current volume tiers.
Thus, members will continue to obtain
the tier level based on all QCC and/or
solicited crossing orders’ originating
side volume. Members will also
continue to receive the Non-‘‘Customer
to Customer’’ Order 4 rebate for their
Non-‘‘Customer to Customer’’ Orders
and the ‘‘Customer to Customer’’ Order
rebate for their ‘‘Customer to Customer’’
Orders.
Currently, the Exchange offers
members rebates in QCC and/or other
solicited crossing orders (including
‘‘Customer to Customer’’ Orders), i.e.
3 The term ‘‘Priority Customer’’ means a person
or entity that (i) is not a broker or dealer in
securities, and (ii) does not place more than 390
orders in listed options per day on average during
a calendar month for its own beneficial account(s).
4 ‘‘Non-‘Customer to Customer’ Orders’’ are QCC
and/or other solicited crossing orders, including
solicited orders executed in the Solicitation,
Facilitation or Price Improvement Mechanisms, and
excluding ‘‘Customer to Customer’’ Orders.
E:\FR\FM\27JAN1.SGM
27JAN1
Agencies
[Federal Register Volume 81, Number 17 (Wednesday, January 27, 2016)]
[Notices]
[Pages 4708-4710]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-01539]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76959; File No. SR-C2-2015-033]
Self-Regulatory Organizations; C2 Options Exchange, Incorporated;
Notice of Filing of Amendment No. 2 and Order Granting Accelerated
Approval of Proposed Rule Change, as Modified by Amendment Nos. 1 and 2
Thereto, Relating to Price Protection Mechanisms for Quotes and Orders
January 21, 2016.
I. Introduction
C2 Options Exchange, Incorporated (the ``Exchange'' or ``C2'')
filed on November 25, 2015, with the Securities and Exchange Commission
(the ``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposal to enhance its current price protection mechanisms and adopt
certain new price protection functionality for orders and quotes. On
December 4, 2015, the Exchange filed Amendment No. 1 to the proposed
rule change. The proposed rule change, as modified by Amendment No. 1,
was published for comment in the Federal Register on December 11,
2015.\3\ On December 29, 2015, the Exchange filed Amendment No. 2 to
the proposed rule change.\4\ The Commission received no substantive
comment letters on the proposal. This order approves the proposed rule
change, as modified by Amendment Nos. 1 and 2, on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 76584 (December 8,
2015), 80 FR 77047 (December 11, 2015) (``Notice'').
\4\ In Amendment No. 2, the Exchange amended the proposed rule
language to (i) clarify that it will notify Trading Permit Holders
by electronic message if the Exchange determines that the put strike
price or call underlying value check should not apply in the
interest of maintaining a fair and orderly market under proposed
Exchange Rule 6.17(d)(ii) and (ii) limit the potential range of the
percentage amount used to calculate the maximum value acceptable
price range check in proposed Exchange Rule 6.13, Interpretation and
Policy .04(h)(1)(iii). In Amendment No. 2, C2 also represented that
it will document, retain, and periodically review any Exchange
decision to not apply the put check or call check under proposed
Exchange Rule 6.17(d)(ii), including the reason for the decision.
See Amendment No. 2 to File No. SR-C2-2015-033, dated December 29,
2015 (``Amendment No. 2''). To promote transparency of its proposed
amendment, when C2 filed Amendment No. 2 with the Commission, it
also submitted Amendment No. 2 as a comment letter to the file,
which the Commission posted on its Web site and placed in the public
comment file for SR-C2-2015-033. The Exchange also posted a copy of
its Amendment No. 2 on its Web site (https://www.c2exchange.com/legal/rulefilings.aspx) when it filed the amendment with the
Commission.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change, as Modified by Amendment
Nos. 1 and 2
The Exchange proposes to adopt new Exchange Rules 6.17(d) and (e)
and to amend Exchange Rule 6.13, Interpretation and Policy .04, to
enhance its current price protection mechanisms for orders and quotes
in order to help prevent potentially erroneous executions.\5\
---------------------------------------------------------------------------
\5\ For a more detailed description of each proposed price
protection mechanism, see Notice, supra note 3.
---------------------------------------------------------------------------
A. Put Strike Price and Call Underlying Value Checks
Proposed Exchange Rule 6.17(d) will provide a new price protection
functionality pursuant to which the Exchange's automated trading system
(``System'') will reject back to the Participant a quote or buy limit
order for (i) a put if the price of the quote bid or order is equal to
or greater than the strike price of the option or (ii) a call if the
price of the quote bid or order is equal to or greater than the
consolidated last sale price of the underlying security, with respect
to equity and exchange-traded fund options, or the last disseminated
underlying index value, with respect to index options.\6\ The Exchange
may determine not to apply this proposed price protection mechanism if
a senior official at the Exchange's Help Desk determines the applicable
check should not apply in the interest of maintaining a fair and
orderly market.\7\
---------------------------------------------------------------------------
\6\ If the System rejects a Market Maker's quote pursuant to
either proposed price check, the Exchange will cancel any resting
quote of the Market Maker in the same series. See proposed Exchange
Rule 6.17(d); see also Notice, supra note 3, at 77048. These
proposed checks also will apply to buy auction responses in the same
manner as it does to orders and quotes, as well as pairs of orders
submitted to the Exchange's Automated Improvement Mechanism
(``AIM'') or Solicitation Auction Mechanism (``SAM''). See id.
\7\ See proposed Exchange Rule 6.17(d)(ii); see also Notice,
supra note 3, at 77048. The Exchange represented that it will
document, retain, and periodically review any decision to not apply
the put check or call check, including the reason for the decision.
See Amendment No. 2, supra note 4.
---------------------------------------------------------------------------
B. Quote Inverting NBBO Check
Proposed Exchange Rule 6.17(e) will apply new a price reasonability
check to Market Maker quotes based on the national best bid or offer
(``NBBO'') or the Exchange's best bid or offer if the NBBO is
unavailable.\8\ Specifically, if C2 is at the NBBO, the System will
reject a quote back to a Market Maker if the quote bid or offer crosses
the opposite side of the NBBO by more than a number of ticks specified
by the Exchange.\9\ If C2 is not at the NBBO, the System will reject a
quote back to a Market-Maker if the quote bid or offer locks or crosses
the opposite side of the NBBO.\10\ The Exchange may determine not to
apply this check to quotes entered during the pre-opening, a trading
rotation, or a trading halt, and would announce to Participants any
such determination thorough a Regulatory Circular.\11\
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\8\ See proposed Exchange Rule 6.17(e); see also Notice, supra
note 3, at 77049-50.
\9\ The Exchange states that the number of ticks will be no less
than three minimum increment ticks and announced to Participants by
Regulatory Circular. See proposed Exchange Rule 6.17(e); see also
Notice, supra note 3, at 77049. In addition, proposed Exchange Rule
6.17(e)(iii) addresses situations where C2 accepts a quote that
locks or crosses the NBBO.
\10\ See proposed Exchange Rule 6.17(e)(i); see also Notice,
supra note 3, at 77050. As an additional risk control feature, if a
Market Maker submits a quote in a series in which the Market Maker
already has a resting quote and the Exchange rejects that quote
pursuant to this proposed check, the Exchange will cancel the Market
Maker's resting quote in the series. See Notice, supra note 3, at
77049.
\11\ See proposed Exchange Rule 6.17(e)(ii); see also Notice,
supra note 3, at 77049-50. Additionally, this proposed check will
not apply if a senior official at the Exchange's Help Desk
determines it should not apply in the interest of maintaining a fair
and orderly market. See id.
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C. Debit/Credit Price Reasonability Checks
The Exchange proposes to amend its price check parameters
applicable to complex orders that are contained in current Exchange
Rule 6.13,
[[Page 4709]]
Interpretation and Policy .04, to prevent the automatic execution of
complex orders that appear to be erroneously priced based on general
options volatility and pricing principles.\12\ Under current Exchange
Rule 6.13, Interpretation and Policy .04, the System will not
automatically execute (i) a limit order for a debit strategy with a net
credit price that should have been entered at a net debit price, (ii) a
limit order for a credit strategy with a net debit price that should
have been entered at a net credit price, and (iii) a market order for a
credit strategy that would be executed at a net debit price when it
should execute at a net credit price.\13\ The amended rule expands this
check to certain complex orders which the System can determine are
credits or debits.\14\
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\12\ See proposed Exchange Rule 6.13, Interpretation and Policy
.04; see also Notice, supra note 3, at 77050-53.
\13\ See Notice, supra note 3, at 77050.
\14\ See id. at 77050. The proposed rule contains new
definitions of vertical spread, butterfly spread and box spread, and
states how the System will define a complex order as a debit or
credit. See id at 77050-51; see also proposed Exchange Rule 6.13,
Interpretation and Policy .04. These checks will also apply to buy
auction responses and pairs of orders submitted to AIM or SAM. See
proposed Exchange Rule 6.13, Interpretation and Policy .04(c)(4)-
(5); see also Notice, supra note 3, at 77053.
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D. Maximum Value Acceptable Price Range Check
Finally, the Exchange proposes to amend Exchange Rule 6.13,
Interpretation and Policy .04(h), to add an additional price check for
complex orders. The new price check would apply to vertical, true
butterfly, and box spreads, and would block executions of such
strategies at prices that exceed their quantifiable maximum possible
values by more than a reasonable amount.\15\ Under the proposed rule,
the Exchange will determine the acceptable price range for these
strategies and will reject back to the Participant any limit order and
cancel any market order that does not satisfy this proposed check.\16\
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\15\ See proposed Exchange Rule 6.13, Interpretation and Policy
.04(h); see also Notice, supra note 3, at 77053.
\16\ See Notice, supra note 3, at 77053. The proposed check will
also apply to auction responses and pairs of orders submitted to AIM
or SAM. See id.
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III. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of the Act and the rules and
regulations thereunder applicable to a national securities exchange
and, in particular, with Section 6(b) of the Act.\17\ In particular,
the Commission finds that the proposed rule change is consistent with
Sections 6(b)(5) of the Act,\18\ which requires, among other things,
that the rules of a national securities exchange be designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest.
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\17\ 15 U.S.C. 78f(b). In approving this proposed rule change,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\18\ 15 U.S.C. 78f(b)(5).
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The Commission believes that the proposed new price protection
mechanisms are reasonably designed to promote just and equitable
principles of trade to the extent they are able to mitigate potential
risks associated with market participants entering orders at what C2
believes are clearly unintended prices and executing trades at prices
that are both extreme and potentially erroneous.\19\ Specifically, the
Commission believes that the proposed price protection for simple
orders to buy put and call options based on the strike price or
underlying value, respectively, is designed to promote fair and orderly
markets and protect investors by rejecting quotes and orders that
exceed the strike price for puts and the value of the underlying for
calls, which may likely have occurred due to human or operational
error. The Commission also believes that the proposed quote inverting
NBBO check is reasonably designed to promote just and equitable
principles of trade by preventing potential price dislocation that
could result from erroneous Market Maker quotes sweeping through
multiple price points.\20\
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\19\ See Notice, supra note 3, at 77054.
\20\ See Notice, supra note 3, at 77055.
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In addition, the proposed enhanced price checks that would apply to
complex orders, including the debit and credit price reasonability
checks and the maximum value acceptable price range checks, are
designed to mitigate the potential risks associated with complex orders
trading at prices that likely are inconsistent with their strategies
and could potentially result in erroneous executions.\21\ Furthermore,
the Commission believes that the proposed maximum value acceptable
price range adds a second layer of price protection to complex
strategies that is reasonably designed to mitigate the potential risks
associated with orders that have complex strategies with quantifiable
maximum values trading at prices that are potentially erroneous.\22\
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\21\ See id. at 77055-56.
\22\ Id.
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Accordingly, for the reasons discussed above, the Commission
believes that the proposed rule change, as modified by Amendment Nos. 1
and 2, is consistent with the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether Amendment No. 2
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-C2-2015-033 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-C2-2015-033. 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;
[[Page 4710]]
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-C2-
2015-033 and should be submitted on or before February 17, 2016.
V. Accelerated Approval of Proposed Rule Change, as Modified by
Amendment Nos. 1 and 2
The Commission finds good cause, pursuant to Section 19(b)(2) of
the Act, to approve the proposed rule change, as modified by Amendment
Nos. 1 and 2, prior to the 30th day after the date of publication of
Amendment No. 2 in the Federal Register. As discussed above, Amendment
No. 2 clarified that the Exchange will notify Trading Permit Holders by
electronic message if the Exchange determines that the put strike price
or call underlying value check should not apply in the interest of
maintaining a fair and orderly market under proposed Exchange Rule
6.17(d)(ii).\23\ C2 also represented in Amendment No. 2 that the
Exchange will document, retain, and periodically review any Exchange
decision to not apply the put check or call check under proposed
Exchange Rule 6.17(d)(ii), including the reason for the decision.\24\
Lastly, in Amendment No. 2, C2 clarified that the potential range of
the percentage amount it will use to calculate the maximum value
acceptable price range check in proposed Exchange Rule 6.17,
Interpretation and Policy .04(h)(1)(iii), is between 1% and 5%.\25\ The
Commission believes that these changes provide greater clarity and
remove any possible uncertainty regarding the potential exercise of
Exchange discretion with regard to the proposed price protection
mechanisms. In particular, the representation about documenting,
retaining, and periodically reviewing decisions to suspend a price
check will enable C2 to monitor the actions of its senior Help Desk
personnel and assure that the suspension of any price check is
appropriate and consistent with C2's responsibilities as a self-
regulatory organization and the principles articulated in the Act that
are applicable to exchanges. Further, clarifying the possible range of
the maximum value acceptable price range provides valuable information
to Trading Permit Holders to help them better understand and evaluate
this price protection functionality. Accordingly, the Commission finds
good cause for approving the proposed rule change, as modified by
Amendment Nos. 1 and 2, on an accelerated basis, pursuant to Section
19(b)(2) of the Act.
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\23\ See Amendment No. 2, supra note 4.
\24\ Id.
\25\ Id.
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VI. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act
\26\ that the proposed rule change (SR-C2-2015-033), as modified by
Amendment Nos. 1 and 2, be, and hereby is, approved on an accelerated
basis.
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\26\ 15 U.S.C. 78f(b)(2).
\27\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\27\
Brent J. Fields,
Secretary.
[FR Doc. 2016-01539 Filed 1-26-16; 8:45 am]
BILLING CODE 8011-01-P