Self-Regulatory Organizations; BOX Options Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 7290 (Price Protection for Limit Orders) To Enhance the Protections Provided to Participants Executing Orders and Quotes on the Exchange, 7879-7882 [2016-02988]
Download as PDF
Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
Exchange believes that the proposed
rule change would increase both
intermarket and intramarket
competition by incenting Members to
direct orders for the account(s) of
Professionals to the Exchange, which
should enhance the quality of the
Exchange’s markets and increase the
volume of contracts traded here. To the
extent that this purpose is achieved, all
the Exchange’s market participants
should benefit from the improved
market liquidity. Enhanced market
quality and increased transaction
volume that results from the anticipated
increase in order flow directed to the
Exchange will benefit all market
participants and improve competition
on the Exchange. 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. In such an environment,
the Exchange must continually adjust its
fees to remain competitive with other
exchanges and to attract order flow to
the Exchange. The Exchange believes
that the proposed rule change reflects
this competitive environment because it
reduces the Exchange’s fees through
rebates in a manner that encourages
market participants to direct their
customer order flow, to provide
liquidity, and to attract additional
transaction volume to the Exchange.
Given the robust competition for
volume among options markets, many of
which offer the same products,
implementing a volume increase based
rebate program to attract order flow like
the one being proposed in this filing is
consistent with the above-mentioned
goals of the Act.
mstockstill on DSK4VPTVN1PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor 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,8 and Rule
19b–4(f)(2) 9 thereunder. At any time
within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
8 15
U.S.C. 78s(b)(3)(A)(ii).
9 17 CFR 240.19b–4(f)(2).
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or otherwise in furtherance of the
purposes of the Act. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or disapproved.
IV. Solicitation of Comments
7879
2016–05 and should be submitted on or
before March 8, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Brent J. Fields,
Secretary.
[FR Doc. 2016–02989 Filed 2–12–16; 8:45 am]
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
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77096; File No. SR–BOX–
2016–05]
• 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–
MIAX–2016–05 on the subject line.
Self-Regulatory Organizations; BOX
Options Exchange LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Amend
Rule 7290 (Price Protection for Limit
Orders) To Enhance the Protections
Provided to Participants Executing
Orders and Quotes on the Exchange
Paper Comments
February 9, 2016.
• 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–MIAX–2016–05. 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–MIAX–
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
27, 2016, BOX Options Exchange LLC
(the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
from interested persons.
PO 00000
Frm 00138
Fmt 4703
Sfmt 4703
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 7290 (Price Protection for Limit
Orders) to enhance the protections
provided to Participants executing
orders and quotes on the Exchange. The
text of the proposed rule change is
available from the principal office of the
Exchange, at the Commission’s Public
Reference Room and also on the
Exchange’s Internet Web site at https://
boxexchange.com.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
10 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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Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
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
mstockstill on DSK4VPTVN1PROD with NOTICES
1. Purpose
The purpose of the proposed rule
change is to amend Rule 7290 to
enhance the protections provided to
Participants executing orders and quotes
on the Exchange. Specifically, BOX is
proposing to expand the current price
protections to (i) cover quotes, (ii) allow
Participants to provide their own
parameters, and (iii) make these price
protections mandatory.
Background
Currently, the Exchange employs a
filter on all incoming Limit Orders,
including Limit Order modifications,
pursuant to which the Trading Host 3
will reject these orders if priced outside
an acceptable price range based on price
parameters set by BOX. Specifically, as
the Exchange receives Limit Orders, the
Trading Host compares the price of each
order against the contra-side National
Best Bid/Offer (‘‘NBBO’’) at the time of
order entry to determine if the price is
outside the acceptable price parameter.4
If the order is priced outside of the
acceptable price parameter, it will be
rejected.
Unless determined otherwise by the
Exchange and announced to the
Participants via Informational Circular,
the price parameters are currently set at
the price 100% greater than the National
Best Offer (‘‘NBO’’) (for incoming buy
orders), and 100% less than the
National Best Bid (‘‘NBB’’) (for
incoming sell orders), when the NBB/
NBO is priced at or below $0.25; and the
price parameters are set at the price
50% greater than the NBO (for incoming
orders), and 50% less than the NBB (for
incoming sell orders), when the NBB/
NBO is priced above $0.25. The
Exchange rejects incoming buy (sell)
orders that are priced above (below)
these parameters. For example, if the
NBO is $1.20, a buy order priced above
$1.80 ($1.20 * 1.50) will be rejected.
Likewise, if the NBB is $1.10, a sell
3 The term ‘‘Trading Host’’ means the automated
trading system used by BOX for the trading of
options contracts. See Rule 100(a)(66).
4 The price parameter is set by the Exchange and
is percentage of the NBBO on the opposite side of
the incoming order.
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order priced below $0.55 ($1.10 * 0.50)
will be rejected. If the NBO is $0.10, a
buy order priced above $0.20 ($0.10 *
2.00) will be rejected. However, for nonComplex Orders, if the NBB is less than
or equal to $0.25, the default limits set
above will result in all incoming sell
orders being accepted regardless of their
limit.
The price protection feature is
operational each trading day after the
opening until the close of trading, and
only applies to Limit Orders. This
feature is available to all Participants;
however, it is disabled until the
Participant enables it by contacting the
Exchange.
Proposal
BOX is now proposing to amend this
price protection to expand and enhance
the protections to Participants
submitting orders and quotes to the
Exchange. Specifically, the Exchange is
proposing to: (i) Expand this price
protection to cover quotes, (ii) allow
Participants to provide their own
parameters, and (iii) make these price
protections mandatory. These proposed
changes are designed to help
Participants further control risk by
checking prices against certain
parameters.
Quotes
As previously mentioned, the current
price protection is only available for
Limit Orders. BOX is now proposing to
expand this price protection to cover
incoming quotes, including quote
updates. Incoming quotes will be
processed in the same way that Limit
Orders are currently processed by this
mechanism. Specifically, under the
proposed rule, if an incoming quote is
priced outside the price parameter it
will be rejected by the Exchange.5
Under the proposed change, when the
Exchange receives quotes, the Trading
Host will compare the price of each
quote against the contra-side NBBO at
the time of quote entry to determine if
the price is outside the acceptable price
parameter. Therefore, the proposed
price protection will now cover all
incoming Limit Orders and quotes. The
proposed price protection mechanism
for quotes will be applied in the same
manner as the price protections
currently applicable to Limit Orders; all
quotes will be evaluated against the
contra-side NBBO to determine whether
it is within an acceptable price range
before it is accepted by the Trading
Host.
The Exchange believes that expanding
this price protection mechanism to
5 See
PO 00000
Proposed Rule 7290(a).
Frm 00139
Fmt 4703
Sfmt 4703
quotes will greatly enhance the risk
protections available on the Exchange.
The proposed enhancement will allow
the Trading Host to reject quotes that
likely resulted from human or operation
error.
Parameters
The Exchange currently provides the
values for the price parameters and
Participants are not able to override
them with their own more restrictive
values. The Exchange is now expanding
this price protection to allow
Participants to provide their own
parameters. Specifically, Participants
will be allowed to provide values, on an
underlying security basis, for: (i) The
cut-off price,6 (ii) the price parameters,
and (iii) minimum price variation, as
described in further detail below.
Participants will be able to update the
values on a daily basis with such
changes taking effect on the following
trading day. The Exchange will still
provide Exchange default values on an
underlying security basis and will use
the most restrictive parameters between
the Participant-provided values and the
Exchange defaults. Unless determined
otherwise by the Exchange and
announced to Participants via
Informational Circular, the Exchange
defaults shall be: 100% for the contraside NBB or NBO priced at or below
$0.25; and 50% for the contra-side NBB
or NBO priced above $0.25. Any
changes to the Exchange default values
would take effect no earlier than the
following trading day. For example,
assume for a particular option series the
NBO is $0.80 and the NBB is $0.70. Also
assume that the cut-off price provided
by the Participant is $0.50 and the
Exchange default is $0.25. The
Participant provides a price parameter
of 20% for options above the cut-off
price and the Exchange default for
above the cut-off price is 50%. The
Exchange will use the 20% price
parameter when validating incoming
orders and quotes from the Participant
because it is the most restrictive
between the Exchange default and
Participant-provided parameter.
Therefore, the Exchange will reject any
order or quote to buy at a price above
$0.96 (0.80 * 1.20) or any order or quote
to sell at a price below $0.56 (0.70 *
.80).
A minimum price variation will apply
when using the price parameters from
either the Participant or Exchange to
6 The ‘‘cut-off price’’ is the price level where
options priced above and below it will have
different price parameters. It is designed to allow
Participants to have additional control by being able
to apply different price parameters depending how
high or low the price of the options series is.
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Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
calculate the acceptable price range.7
Specifically, the minimum price
variation is the minimum amount that
can be added or subtracted from the
contra-side NBB or NBO. The Exchange
will apply the smallest minimum price
variation between the Exchange default
and the value provided by the
Participant. For example, assume in the
example above that instead of providing
a price parameter of 20% the Participant
provides a price parameter of 5%. Also,
assume that the Participant provides a
minimum price variation of $0.05 and
the Exchange default is $0.10. The 5%
price parameter would provide an
acceptable price range of $0.84 to
$0.665. However, the Exchange would
use the minimum price variation
provided by the Participant so the
acceptable price range for incoming
Limit Orders and quotes would be $0.85
to $0.65.
mstockstill on DSK4VPTVN1PROD with NOTICES
Mandatory
The current price protections for
Limit Orders are not mandatory; a
Participant may elect to use them but
they are not required. BOX is now
proposing that use of this price
protection mechanism will be
mandatory for all Limit Orders 8 and
quotes on the Exchange. Additionally,
as mentioned above, the Exchange will
provide default values to ensure that all
orders and quotes receive a baseline of
protection. By providing Exchange
default values and making this price
protection mandatory, BOX is
attempting to ensure that orders and
quotes will have a minimum level of
protection from executing at potentially
erroneous prices even if a Participant
does not provide its own price
parameters or selects price parameters
that are not restrictive enough.
Additional Changes
The rule change also clarifies what
happens when the NBBO on the
opposite side is not available and how
the acceptable price range is calculated
for complex orders. First, proposed Rule
7290(b)(3) will clarify that for Limit
Complex Orders the cNBBO 9 will be
used when calculating the acceptable
price range. The Exchange will apply
the price parameters to the cNBBO
when determining the acceptable price
range for an incoming Limit Complex
Order. Next, the Exchange is proposing
7 See
Proposed IM–7290–1 to Rule 7290.
proposed price protections will cover
Intermarket Sweep Orders (‘‘ISO’’), as defined in
Rule 15000(h).
9 The term ‘‘cNBBO’’ means the best net bid and
offer price for a Complex Order Strategy based on
the NBBO for the individual options components of
such Strategy. See Rule 7240(a)(3).
8 The
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to clarify how the acceptable price range
will be calculated when the NBBO on
the opposite side of an incoming order
or quote is not available. In this
situation, the Exchange will use the
NBBO on the same side of the incoming
order or quote when calculating the
acceptable price range.10 If there is also
no NBBO on the same side of the order
or quote, no price protection will apply
to such incoming order or quote.11
The Exchange notes that these
proposed enhancements to the
Exchange’s price protections are
intended to protect market participants
from executions at prices that are
significantly outside the Exchange’s
displayed market. BOX believes that
Participants that submit orders and
quotes on the Exchange generally intend
to receive executions at or near the
Exchange’s displayed market. An order
or quote that is priced significantly
outside the Exchange’s displayed
market could be indicative of an error
(e.g., mistake in intended price, series,
put/call) and could result in executions
occurring at prices that have little or no
relation to the theoretical price of the
option. Accordingly, the Exchange
believes these enhancements will help
prevent erroneous orders and quotes,
dramatic price swings and, potentially,
executions qualifying as obvious
errors 12 on the Exchange. The Exchange
also believes that orders that are
significantly priced outside the
Exchange’s displayed market have the
potential to create market volatility by
trading at different price levels until
executed in their entirety. As such, BOX
believes these enhancements to the
price protections may also help limit
unnecessary volatility.
The Exchange also proposes to fix a
typographical error with the original
rule text of Rule 7290. Specifically, BOX
is proposing to capitalize Limit Orders
in the text of Rule 7290 to make it
consistent with the rest of the
Exchange’s Rulebook.
The Exchange will provide
Participants with notice, via Information
Circular, about the implementation date
of these proposed enhancements to the
price protections.
2. Statutory Basis
10 See
Propose Rule 7290(b)(2).
Complex Orders, there is always a cNBBO
calculated even if no NBBO exists on the individual
options components of such Complex Order.
12 See Rule 7170.
13 15 U.S.C. 78f(b).
11 For
PO 00000
Frm 00140
Fmt 4703
the Act,14 in particular, in that it is
designed to 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, and, in
general protect investors and the public
interest.
In particular, BOX believes that
expanding the price protection to
incoming quotes assures that executions
will not occur at erroneous prices,
thereby promoting fair and orderly
markets. The Exchange believes that this
proposed change is reasonable as it will
protect Participants by mitigating the
risk of having orders executed at
erroneous prices.
BOX believes the propose rule change
furthers the objectives of Section 6(b)(5)
of the Act in that it permits the
Exchange to address the entry of orders
and quotes that are priced significantly
away from the market that are likely to
have resulted from human or
operational error.15 By being able to
quickly and efficiently reject orders that
likely resulted from such error, the
proposed use of the price protections
would promote a fair and orderly
market. Additionally, by providing
Participants with the flexibility to
determine the price parameters while
still providing Exchange defaults, the
Exchange is ensuring that all Limit
Orders and quotes will have at least a
minimum level of protection while, at
the same time, allowing Participants to
apply more restrictive controls when
needed.
The proposed price protections are
similar to the protections available at
other exchanges.16 Accordingly, the
Exchange believes that this proposal is
designed to promote just and equitable
principles of trade, remove
impediments to, and perfect the
mechanism of, a free and open market.
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. BOX believes
14 15
The Exchange believes that the
proposal is consistent with the
requirements of Section 6(b) of the
Act,13 in general, and Section 6(b)(5) of
Sfmt 4703
7881
U.S.C. 78f(b)(5).
Exchange believes that these principles are
equally applicable to ISOs. In an effort to protect
market participants from the consequences of such
order entry errors and prevent market disruptions
that may be caused by erroneously placed orders,
the Exchange has determined to apply price
protections to ISOs on the Exchange.
16 See NYSE Arca Rules 6.60 and 6.61, and NYSE
MKT Rules 967NY and 967.1NY. The price
protections at NYSE Arca and NYSE MKT are
different in that the exchanges provide the price
parameters and does not allow for a Participant to
provide their own values.
15 The
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Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
the proposal will provide market
participants with additional protection
against erroneous executions. The
Exchange does not believe the proposed
rule change imposes any burden on
intramarket competition as the feature is
available to all Limit Orders and quotes
of all Participants. Nor will the proposal
impose a burden on competition among
the options exchanges, because of the
vigorous competition for order flow
among the options exchanges. The
Exchange competes with many other
options exchanges. In this highly
competitive market, market participants
can easily and readily direct order flow
to competing venues.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange has neither solicited
nor received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 17 and Rule
19b–4(f)(6) thereunder.18 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 19 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b4(f)(6)(iii),20 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest. The
Exchange has asked the Commission to
waive the 30-day operative delay so that
the Exchange may implement the
proposed rule change without undue
mstockstill on DSK4VPTVN1PROD with NOTICES
17 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). As required under Rule
19b–4(f)(6)(iii), the Exchange provided the
Commission with written notice of its intent to file
the proposed rule change, along with a brief
description and the text of the proposed rule
change, at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission.
19 17 CFR 240.19b–4(f)(6).
20 17 CFR 240.19b–4(f)(6)(iii).
18 17
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delay. In support of its request, the
Exchange states the proposed rule
change will provide additional
protections against executions that are
priced significantly away from the
market as a result of human or
operational error. The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest. Therefore, the Commission
hereby waives the operative delay and
designates the proposed rule change
operative upon filing.21
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
BOX–2016–05 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–BOX–2016–05. 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
21 For purposes only of waiving the operative date
of this proposal, the Commission has considered
the proposed rule’s impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
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 Number SR–BOX–
2016–05 and should be submitted on or
before March 8, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Brent J. Fields,
Secretary.
[FR Doc. 2016–02988 Filed 2–12–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77085; File No. SR–
NYSEMKT–2016–19]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Rule 990NY(8)
To Correct a Typographical Error
February 9, 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 February
3 2016, NYSE MKT LLC (the
‘‘Exchange’’ or ‘‘NYSE MKT’’) 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.
22 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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Agencies
[Federal Register Volume 81, Number 30 (Tuesday, February 16, 2016)]
[Notices]
[Pages 7879-7882]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02988]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77096; File No. SR-BOX-2016-05]
Self-Regulatory Organizations; BOX Options Exchange LLC; Notice
of Filing and Immediate Effectiveness of a Proposed Rule Change To
Amend Rule 7290 (Price Protection for Limit Orders) To Enhance the
Protections Provided to Participants Executing Orders and Quotes on the
Exchange
February 9, 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 27, 2016, BOX Options Exchange LLC (the ``Exchange'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by the self-regulatory organization. The Commission
is publishing this notice to solicit comments on the proposed rule from
interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 7290 (Price Protection for
Limit Orders) to enhance the protections provided to Participants
executing orders and quotes on the Exchange. The text of the proposed
rule change is available from the principal office of the Exchange, at
the Commission's Public Reference Room and also on the Exchange's
Internet Web site at https://boxexchange.com.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received
[[Page 7880]]
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 rule change is to amend Rule 7290 to
enhance the protections provided to Participants executing orders and
quotes on the Exchange. Specifically, BOX is proposing to expand the
current price protections to (i) cover quotes, (ii) allow Participants
to provide their own parameters, and (iii) make these price protections
mandatory.
Background
Currently, the Exchange employs a filter on all incoming Limit
Orders, including Limit Order modifications, pursuant to which the
Trading Host \3\ will reject these orders if priced outside an
acceptable price range based on price parameters set by BOX.
Specifically, as the Exchange receives Limit Orders, the Trading Host
compares the price of each order against the contra-side National Best
Bid/Offer (``NBBO'') at the time of order entry to determine if the
price is outside the acceptable price parameter.\4\ If the order is
priced outside of the acceptable price parameter, it will be rejected.
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\3\ The term ``Trading Host'' means the automated trading system
used by BOX for the trading of options contracts. See Rule
100(a)(66).
\4\ The price parameter is set by the Exchange and is percentage
of the NBBO on the opposite side of the incoming order.
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Unless determined otherwise by the Exchange and announced to the
Participants via Informational Circular, the price parameters are
currently set at the price 100% greater than the National Best Offer
(``NBO'') (for incoming buy orders), and 100% less than the National
Best Bid (``NBB'') (for incoming sell orders), when the NBB/NBO is
priced at or below $0.25; and the price parameters are set at the price
50% greater than the NBO (for incoming orders), and 50% less than the
NBB (for incoming sell orders), when the NBB/NBO is priced above $0.25.
The Exchange rejects incoming buy (sell) orders that are priced above
(below) these parameters. For example, if the NBO is $1.20, a buy order
priced above $1.80 ($1.20 * 1.50) will be rejected. Likewise, if the
NBB is $1.10, a sell order priced below $0.55 ($1.10 * 0.50) will be
rejected. If the NBO is $0.10, a buy order priced above $0.20 ($0.10 *
2.00) will be rejected. However, for non-Complex Orders, if the NBB is
less than or equal to $0.25, the default limits set above will result
in all incoming sell orders being accepted regardless of their limit.
The price protection feature is operational each trading day after
the opening until the close of trading, and only applies to Limit
Orders. This feature is available to all Participants; however, it is
disabled until the Participant enables it by contacting the Exchange.
Proposal
BOX is now proposing to amend this price protection to expand and
enhance the protections to Participants submitting orders and quotes to
the Exchange. Specifically, the Exchange is proposing to: (i) Expand
this price protection to cover quotes, (ii) allow Participants to
provide their own parameters, and (iii) make these price protections
mandatory. These proposed changes are designed to help Participants
further control risk by checking prices against certain parameters.
Quotes
As previously mentioned, the current price protection is only
available for Limit Orders. BOX is now proposing to expand this price
protection to cover incoming quotes, including quote updates. Incoming
quotes will be processed in the same way that Limit Orders are
currently processed by this mechanism. Specifically, under the proposed
rule, if an incoming quote is priced outside the price parameter it
will be rejected by the Exchange.\5\ Under the proposed change, when
the Exchange receives quotes, the Trading Host will compare the price
of each quote against the contra-side NBBO at the time of quote entry
to determine if the price is outside the acceptable price parameter.
Therefore, the proposed price protection will now cover all incoming
Limit Orders and quotes. The proposed price protection mechanism for
quotes will be applied in the same manner as the price protections
currently applicable to Limit Orders; all quotes will be evaluated
against the contra-side NBBO to determine whether it is within an
acceptable price range before it is accepted by the Trading Host.
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\5\ See Proposed Rule 7290(a).
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The Exchange believes that expanding this price protection
mechanism to quotes will greatly enhance the risk protections available
on the Exchange. The proposed enhancement will allow the Trading Host
to reject quotes that likely resulted from human or operation error.
Parameters
The Exchange currently provides the values for the price parameters
and Participants are not able to override them with their own more
restrictive values. The Exchange is now expanding this price protection
to allow Participants to provide their own parameters. Specifically,
Participants will be allowed to provide values, on an underlying
security basis, for: (i) The cut-off price,\6\ (ii) the price
parameters, and (iii) minimum price variation, as described in further
detail below. Participants will be able to update the values on a daily
basis with such changes taking effect on the following trading day. The
Exchange will still provide Exchange default values on an underlying
security basis and will use the most restrictive parameters between the
Participant-provided values and the Exchange defaults. Unless
determined otherwise by the Exchange and announced to Participants via
Informational Circular, the Exchange defaults shall be: 100% for the
contra-side NBB or NBO priced at or below $0.25; and 50% for the
contra-side NBB or NBO priced above $0.25. Any changes to the Exchange
default values would take effect no earlier than the following trading
day. For example, assume for a particular option series the NBO is
$0.80 and the NBB is $0.70. Also assume that the cut-off price provided
by the Participant is $0.50 and the Exchange default is $0.25. The
Participant provides a price parameter of 20% for options above the
cut-off price and the Exchange default for above the cut-off price is
50%. The Exchange will use the 20% price parameter when validating
incoming orders and quotes from the Participant because it is the most
restrictive between the Exchange default and Participant-provided
parameter. Therefore, the Exchange will reject any order or quote to
buy at a price above $0.96 (0.80 * 1.20) or any order or quote to sell
at a price below $0.56 (0.70 * .80).
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\6\ The ``cut-off price'' is the price level where options
priced above and below it will have different price parameters. It
is designed to allow Participants to have additional control by
being able to apply different price parameters depending how high or
low the price of the options series is.
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A minimum price variation will apply when using the price
parameters from either the Participant or Exchange to
[[Page 7881]]
calculate the acceptable price range.\7\ Specifically, the minimum
price variation is the minimum amount that can be added or subtracted
from the contra-side NBB or NBO. The Exchange will apply the smallest
minimum price variation between the Exchange default and the value
provided by the Participant. For example, assume in the example above
that instead of providing a price parameter of 20% the Participant
provides a price parameter of 5%. Also, assume that the Participant
provides a minimum price variation of $0.05 and the Exchange default is
$0.10. The 5% price parameter would provide an acceptable price range
of $0.84 to $0.665. However, the Exchange would use the minimum price
variation provided by the Participant so the acceptable price range for
incoming Limit Orders and quotes would be $0.85 to $0.65.
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\7\ See Proposed IM-7290-1 to Rule 7290.
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Mandatory
The current price protections for Limit Orders are not mandatory; a
Participant may elect to use them but they are not required. BOX is now
proposing that use of this price protection mechanism will be mandatory
for all Limit Orders \8\ and quotes on the Exchange. Additionally, as
mentioned above, the Exchange will provide default values to ensure
that all orders and quotes receive a baseline of protection. By
providing Exchange default values and making this price protection
mandatory, BOX is attempting to ensure that orders and quotes will have
a minimum level of protection from executing at potentially erroneous
prices even if a Participant does not provide its own price parameters
or selects price parameters that are not restrictive enough.
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\8\ The proposed price protections will cover Intermarket Sweep
Orders (``ISO''), as defined in Rule 15000(h).
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Additional Changes
The rule change also clarifies what happens when the NBBO on the
opposite side is not available and how the acceptable price range is
calculated for complex orders. First, proposed Rule 7290(b)(3) will
clarify that for Limit Complex Orders the cNBBO \9\ will be used when
calculating the acceptable price range. The Exchange will apply the
price parameters to the cNBBO when determining the acceptable price
range for an incoming Limit Complex Order. Next, the Exchange is
proposing to clarify how the acceptable price range will be calculated
when the NBBO on the opposite side of an incoming order or quote is not
available. In this situation, the Exchange will use the NBBO on the
same side of the incoming order or quote when calculating the
acceptable price range.\10\ If there is also no NBBO on the same side
of the order or quote, no price protection will apply to such incoming
order or quote.\11\
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\9\ The term ``cNBBO'' means the best net bid and offer price
for a Complex Order Strategy based on the NBBO for the individual
options components of such Strategy. See Rule 7240(a)(3).
\10\ See Propose Rule 7290(b)(2).
\11\ For Complex Orders, there is always a cNBBO calculated even
if no NBBO exists on the individual options components of such
Complex Order.
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The Exchange notes that these proposed enhancements to the
Exchange's price protections are intended to protect market
participants from executions at prices that are significantly outside
the Exchange's displayed market. BOX believes that Participants that
submit orders and quotes on the Exchange generally intend to receive
executions at or near the Exchange's displayed market. An order or
quote that is priced significantly outside the Exchange's displayed
market could be indicative of an error (e.g., mistake in intended
price, series, put/call) and could result in executions occurring at
prices that have little or no relation to the theoretical price of the
option. Accordingly, the Exchange believes these enhancements will help
prevent erroneous orders and quotes, dramatic price swings and,
potentially, executions qualifying as obvious errors \12\ on the
Exchange. The Exchange also believes that orders that are significantly
priced outside the Exchange's displayed market have the potential to
create market volatility by trading at different price levels until
executed in their entirety. As such, BOX believes these enhancements to
the price protections may also help limit unnecessary volatility.
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\12\ See Rule 7170.
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The Exchange also proposes to fix a typographical error with the
original rule text of Rule 7290. Specifically, BOX is proposing to
capitalize Limit Orders in the text of Rule 7290 to make it consistent
with the rest of the Exchange's Rulebook.
The Exchange will provide Participants with notice, via Information
Circular, about the implementation date of these proposed enhancements
to the price protections.
2. Statutory Basis
The Exchange believes that the proposal is consistent with the
requirements of Section 6(b) of the Act,\13\ in general, and Section
6(b)(5) of the Act,\14\ in particular, in that it is designed to
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, and, in general protect investors and the public
interest.
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\13\ 15 U.S.C. 78f(b).
\14\ 15 U.S.C. 78f(b)(5).
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In particular, BOX believes that expanding the price protection to
incoming quotes assures that executions will not occur at erroneous
prices, thereby promoting fair and orderly markets. The Exchange
believes that this proposed change is reasonable as it will protect
Participants by mitigating the risk of having orders executed at
erroneous prices.
BOX believes the propose rule change furthers the objectives of
Section 6(b)(5) of the Act in that it permits the Exchange to address
the entry of orders and quotes that are priced significantly away from
the market that are likely to have resulted from human or operational
error.\15\ By being able to quickly and efficiently reject orders that
likely resulted from such error, the proposed use of the price
protections would promote a fair and orderly market. Additionally, by
providing Participants with the flexibility to determine the price
parameters while still providing Exchange defaults, the Exchange is
ensuring that all Limit Orders and quotes will have at least a minimum
level of protection while, at the same time, allowing Participants to
apply more restrictive controls when needed.
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\15\ The Exchange believes that these principles are equally
applicable to ISOs. In an effort to protect market participants from
the consequences of such order entry errors and prevent market
disruptions that may be caused by erroneously placed orders, the
Exchange has determined to apply price protections to ISOs on the
Exchange.
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The proposed price protections are similar to the protections
available at other exchanges.\16\ Accordingly, the Exchange believes
that this proposal is designed to promote just and equitable principles
of trade, remove impediments to, and perfect the mechanism of, a free
and open market.
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\16\ See NYSE Arca Rules 6.60 and 6.61, and NYSE MKT Rules 967NY
and 967.1NY. The price protections at NYSE Arca and NYSE MKT are
different in that the exchanges provide the price parameters and
does not allow for a Participant to provide their own values.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. BOX believes
[[Page 7882]]
the proposal will provide market participants with additional
protection against erroneous executions. The Exchange does not believe
the proposed rule change imposes any burden on intramarket competition
as the feature is available to all Limit Orders and quotes of all
Participants. Nor will the proposal impose a burden on competition
among the options exchanges, because of the vigorous competition for
order flow among the options exchanges. The Exchange competes with many
other options exchanges. In this highly competitive market, market
participants can easily and readily direct order flow to competing
venues.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange has neither solicited nor received comments on the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \17\ and Rule 19b-4(f)(6) thereunder.\18\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\17\ 15 U.S.C. 78s(b)(3)(A)(iii).
\18\ 17 CFR 240.19b-4(f)(6). As required under Rule 19b-
4(f)(6)(iii), the Exchange provided the Commission with written
notice of its intent to file the proposed rule change, along with a
brief description and the text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission.
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A proposed rule change filed under Rule 19b-4(f)(6) \19\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b4(f)(6)(iii),\20\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest. The Exchange has asked
the Commission to waive the 30-day operative delay so that the Exchange
may implement the proposed rule change without undue delay. In support
of its request, the Exchange states the proposed rule change will
provide additional protections against executions that are priced
significantly away from the market as a result of human or operational
error. The Commission believes that waiving the 30-day operative delay
is consistent with the protection of investors and the public interest.
Therefore, the Commission hereby waives the operative delay and
designates the proposed rule change operative upon filing.\21\
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\19\ 17 CFR 240.19b-4(f)(6).
\20\ 17 CFR 240.19b-4(f)(6)(iii).
\21\ For purposes only of waiving the operative date of this
proposal, the Commission has considered the proposed rule's impact
on efficiency, competition, and capital formation. 15 U.S.C. 78c(f).
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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 necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings to
determine whether the proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-BOX-2016-05 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-BOX-2016-05. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-BOX-2016-05 and should be
submitted on or before March 8, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\22\
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\22\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2016-02988 Filed 2-12-16; 8:45 am]
BILLING CODE 8011-01-P