Self-Regulatory Organizations; Miami International Securities Exchange LLC; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Its Fee Schedule To Implement a Professional Rebate Program, 7877-7879 [2016-02989]
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Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77097; File No. SR–MIAX–
2016–05]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Amend Its Fee Schedule To
Implement a Professional Rebate
Program
February 9, 2016.
Pursuant to the provisions of 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, Miami
International Securities Exchange LLC
(‘‘MIAX’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I, II, and III below,
which Items have been prepared by the
Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
amend the MIAX Options Fee Schedule
(the ‘‘Fee Schedule’’).
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, and at the Commission’s Public
Reference Room.
mstockstill on DSK4VPTVN1PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
Fee Schedule by implementing a
Professional Rebate Program (the
‘‘Program’’). Under the Program, the
Exchange will credit each Member the
per contract amount resulting from any
contracts executed from an order
submitted by a Member for the
account(s) of a (i) Public Customer that
is not a Priority Customer; (ii) NonMIAX Market Maker; (iii) Non-Member
Broker-Dealer; or (iv) Firm (for purposes
of the Professional Rebate Program,
‘‘Professional’’) which is executed
electronically on the Exchange in all
multiply-listed option classes
(excluding mini-options, Non-Priority
Customer to Non-Priority Customer
orders, QCC Orders, PRIME Orders,
PRIME AOC Responses, PRIME Contraside Orders, and executions related to
contracts that are routed to one or more
exchanges in connection with the
Options Order Protection and Locked/
Crossed Market Plan referenced in
MIAX Rule 1400 (collectively, for
purposes of the Professional Rebate
Program, ‘‘Excluded Contracts’’)),
provided the Member achieves certain
Professional volume increase percentage
thresholds in the month relative to the
fourth quarter of 2015.
The percentage thresholds in each tier
are based upon the increase in the total
volume submitted by a Member and
executed for the account(s) of a
Professional on MIAX (not including
Excluded Contracts) during a particular
month as a percentage of the total
volume reported by the Options
Clearing Corporation (OCC) in MIAX
classes during the same month (the
‘‘Current Percentage’’), less the total
volume submitted by that Member and
executed for the account(s) of a
Professional on MIAX (not including
Excluded Contracts) during the fourth
quarter of 2015 as a percentage of the
total volume reported by OCC in MIAX
classes during the fourth quarter of 2015
(the ‘‘Baseline Percentage’’).
The Member’s percentage increase
will be calculated as the Current
Percentage less the Baseline Percentage.
Members will receive rebates for
contracts submitted by such Member on
behalf of a Professional(s) that are
executed within a particular percentage
tier based upon that percentage tier
only, and will not receive a rebate for
such contracts that applies to any other
tier.
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
7877
Thus, the per contract credit of $0.10
for Tier 1 will apply to percentage
thresholds from above 0.00% up to
0.005%. Next, the per contract credit of
$0.15 for Tier 2 will apply only to
percentage thresholds from above
0.005% up to 0.020%, beginning with
the first contract executed in Tier 2, but
will not apply to contracts executed in
Tier 1, to which the $0.10 per contract
credit applied. Thereafter, the per
contract credit of $0.20 for Tier 3 will
apply to percentage thresholds from
above 0.020%, beginning with the first
contract executed in Tier 3, but will not
apply to contracts executed in Tier 1, to
which the $0.10 per contract credit
applied, and will not apply to contracts
executed in Tier 2, to which the $0.15
per contract credit applied.
The below table applies to Members
submitting orders for the account(s) of
Professionals, as defined above.
Percentage thresholds of
volume increase in multiplylisted options classes listed
on MIAX
(Current month compared to
prior calendar quarter)
Tier 1—Above 0.00%–
0.005% ..............................
Tier 2—Above 0.005%–
0.020% ..............................
Tier 3—Above 0.020% .........
Per contract
credit
$0.10
0.15
0.20
The increase in volume will be
recorded for and credits will be
delivered to the Member Firm that
submits the order to the Exchange. The
Exchange will aggregate the contracts
resulting from Professional orders
transmitted and executed electronically
on the Exchange from affiliated
Members for purposes of the thresholds
above, provided there is at least 75%
common ownership between the firms
as reflected on each firm’s Form BD,
Schedule A. A Member may request to
receive its credit under the Program as
a separate direct payment.
In the event of a MIAX System outage
or other interruption of electronic
trading on MIAX, the Exchange will
adjust the increase in volume in
multiply-listed options (not including
Excluded Contracts) for the duration of
the outage.
The purpose of the Program is to
encourage Members to direct greater
Professional trade volume to the
Exchange. Increased Professional
volume will provide for greater
liquidity, which benefits all market
participants. The practice of
incentivizing increased retail customer
order flow in order to attract liquidity is,
and has been, commonly practiced in
the options markets. As such, marketing
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7878
Federal Register / Vol. 81, No. 30 / Tuesday, February 16, 2016 / Notices
fee programs,3 and customer posting
incentive programs,4 are based on
attracting public customer order flow.
The Program similarly intends to attract
Professional order flow, which will
increase liquidity, thereby providing
greater trading opportunities and tighter
spreads for other market participants
and causing a corresponding increase in
order flow from such other market
participants.
The specific volume increase
thresholds of the Program’s tiers were
set based upon business determinations
and an analysis of current volume
levels. The volume increase thresholds
are intended to encourage firms that
route some Professional orders to the
Exchange to increase the number of
such orders that are sent to the
Exchange to achieve the next threshold
and to provide incentive for new
participants to send Professional orders
as well. Increasing the number of such
orders sent to the Exchange will in turn
provide tighter and more liquid markets,
and therefore attract more business
overall. Similarly, the different credit
rates at the different tier levels were
based on an analysis of revenue and
volume levels and are intended to
provide increasing rewards for
increasing the volume of trades sent to
and executed on the Exchange. The
specific amounts of the tiers and rates
were set in order to encourage suppliers
of Professional order flow to reach for
higher tiers.
The purpose of calculating the
Baseline Percentage as the total volume
submitted by that Member and executed
for the account(s) of a Professional on
MIAX (not including Excluded
Contracts) during the fourth quarter of
2015 as a percentage of the total volume
reported by OCC in MIAX classes
during the fourth quarter of 2015 is to
maintain a constant measuring
methodology based upon a sample of
the most current market conditions
available over a meaningful period of
time (e.g., three months), which should
help Members submitting orders
designated as Professional (as defined
above) better understand the volume
thresholds that will result in higher
rebate amounts. As overall market
conditions evolve, the Exchange will
analyze and re-assess the calculation of
the Baseline Percentage, and if its
analysis justifies a change in the
calculation of the Baseline Percentage
due to changing overall market
3 See
MIAX Fee Schedule, Section 1(b).
NYSE Arca, Inc. Fees Schedule, page 4
(section titled ‘‘Customer Monthly Posting Credit
Tiers and Qualifications for Executions in Penny
Pilot Issues’’).
4 See
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22:15 Feb 12, 2016
Jkt 238001
conditions, the Exchange will submit a
proposed rule change reflecting this.
The Exchange proposes to leave
certain Excluded Contracts (specifically,
Non-Priority Customer to Non-Priority
Customer orders, QCC Orders, PRIME
Orders, PRIME AOC Responses, and
PRIME Contra-side Orders) out of the
calculation of the Current and Baseline
percentages measuring contracts
executed on MIAX and accordingly
from the calculation of the percentage
thresholds of volume increase. The
Exchange believes that it is unnecessary
and redundant to offer an incentive
where both sides of the trade are
submitted and executed by the same
Member that submits such orders on
behalf of Professionals.
Executions related to contracts that
are routed to one or more exchanges in
connection with the Options Order
Protection and Locked/Crossed Market
Plan referenced in MIAX Rule 1400
would be excluded from the calculation
because the execution of such orders
occurs on away markets. Providing
rebates to Professional executions that
occur on other trading venues would be
inconsistent with the proposal.
Therefore, such volume is excluded
from the Program in order to promote
the underlying goal of the proposal,
which is to increase liquidity and
execution volume on the Exchange.
The Exchange also proposes to
exclude mini-options from the
calculation of the percentage thresholds
of volume increase. Mini-options
contracts are excluded from the Program
because the cost to the Exchange to
process quotes, orders and trades in
mini-options is the same as for standard
options. This, coupled with the lower
per-contract transaction fees charged to
other market participants, makes it
impractical to offer Members a credit for
Professional mini-option volume that
they transact.
The Exchange proposes limiting the
Program to multiply-listed options
classes on MIAX because MIAX does
not compete with other exchanges for
order flow in the proprietary, singlylisted products. In addition, the
Exchange does not trade any singlylisted products at this time, but may
develop such products in the future. If
at such time the Exchange develops
proprietary products, the Exchange
anticipates having to devote a lot of
resources to develop them, and
therefore would need to retain funds
collected in order to recoup those
expenditures.
The credits paid out as part of the
program will be drawn from the general
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
revenues of the Exchange.5 The
proposed rule change is to take effect
February 1, 2016.
2. Statutory Basis
The Exchange believes that its
proposal to amend its Fee Schedule is
consistent with Section 6(b) of the Act 6
in general, and furthers the objectives of
Section 6(b)(4) of the Act 7 in particular,
in that it is an equitable allocation of
reasonable fees and other charges among
Exchange members, and issuers and
other persons using its facilities.
The Exchange believes that the
proposed Program is fair, equitable and
not unreasonably discriminatory. The
Program is reasonably designed because
it will encourage providers of
Professional order flow to send that
Professional order flow to the Exchange
in order to receive a credit in a manner
that enables the Exchange to improve its
overall competitiveness and strengthen
its market quality for all market
participants. The proposed Program is
fair and equitable and not unreasonably
discriminatory because it will apply
equally to all Members submitting
orders for the account(s) of
Professionals. All similarly situated
Professional orders are subject to the
same rebate schedule, and access to the
Exchange is offered on terms that are
not unfairly discriminatory. In addition,
the Program is equitable and not
unfairly discriminatory because, while
only Professional order flow qualifies
for the Program, an increase in
Professional order flow will bring
greater volume and liquidity, which
benefit all market participants by
providing more trading opportunities
and tighter spreads. Similarly, offering
increasing credits to Members for
submitting and executing higher
percentages of total national customer
volume (increased credit rates at
increased volume tiers) is equitable and
not unfairly discriminatory because
such increased rates and tiers encourage
Members to direct increased amounts of
Professional contracts to the Exchange.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will result in
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
5 Despite providing credits under the Program,
the Exchange represents that it will continue to
have adequate resources to fund its regulatory
program and fulfill its responsibilities as a selfregulatory organization during the limited period
that the Program will be in effect.
6 15 U.S.C. 78f(b).
7 15 U.S.C. 78f(b)(4).
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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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22:15 Feb 12, 2016
Jkt 238001
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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Agencies
[Federal Register Volume 81, Number 30 (Tuesday, February 16, 2016)]
[Notices]
[Pages 7877-7879]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02989]
[[Page 7877]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77097; File No. SR-MIAX-2016-05]
Self-Regulatory Organizations; Miami International Securities
Exchange LLC; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Amend Its Fee Schedule To Implement a
Professional Rebate Program
February 9, 2016.
Pursuant to the provisions of 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, Miami International
Securities Exchange LLC (``MIAX'' or ``Exchange'') filed with the
Securities and Exchange Commission (``Commission'') a proposed rule
change as described in Items I, II, and III below, which Items have
been prepared by the Exchange. The Commission is publishing this notice
to solicit comments on the proposed rule change from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange is filing a proposal to amend the MIAX Options Fee
Schedule (the ``Fee Schedule'').
The text of the proposed rule change is available on the Exchange's
Web site at https://www.miaxoptions.com/filter/wotitle/rule_filing, at
MIAX's principal office, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its Fee Schedule by implementing a
Professional Rebate Program (the ``Program''). Under the Program, the
Exchange will credit each Member the per contract amount resulting from
any contracts executed from an order submitted by a Member for the
account(s) of a (i) Public Customer that is not a Priority Customer;
(ii) Non-MIAX Market Maker; (iii) Non-Member Broker-Dealer; or (iv)
Firm (for purposes of the Professional Rebate Program,
``Professional'') which is executed electronically on the Exchange in
all multiply-listed option classes (excluding mini-options, Non-
Priority Customer to Non-Priority Customer orders, QCC Orders, PRIME
Orders, PRIME AOC Responses, PRIME Contra-side Orders, and executions
related to contracts that are routed to one or more exchanges in
connection with the Options Order Protection and Locked/Crossed Market
Plan referenced in MIAX Rule 1400 (collectively, for purposes of the
Professional Rebate Program, ``Excluded Contracts'')), provided the
Member achieves certain Professional volume increase percentage
thresholds in the month relative to the fourth quarter of 2015.
The percentage thresholds in each tier are based upon the increase
in the total volume submitted by a Member and executed for the
account(s) of a Professional on MIAX (not including Excluded Contracts)
during a particular month as a percentage of the total volume reported
by the Options Clearing Corporation (OCC) in MIAX classes during the
same month (the ``Current Percentage''), less the total volume
submitted by that Member and executed for the account(s) of a
Professional on MIAX (not including Excluded Contracts) during the
fourth quarter of 2015 as a percentage of the total volume reported by
OCC in MIAX classes during the fourth quarter of 2015 (the ``Baseline
Percentage'').
The Member's percentage increase will be calculated as the Current
Percentage less the Baseline Percentage. Members will receive rebates
for contracts submitted by such Member on behalf of a Professional(s)
that are executed within a particular percentage tier based upon that
percentage tier only, and will not receive a rebate for such contracts
that applies to any other tier.
Thus, the per contract credit of $0.10 for Tier 1 will apply to
percentage thresholds from above 0.00% up to 0.005%. Next, the per
contract credit of $0.15 for Tier 2 will apply only to percentage
thresholds from above 0.005% up to 0.020%, beginning with the first
contract executed in Tier 2, but will not apply to contracts executed
in Tier 1, to which the $0.10 per contract credit applied. Thereafter,
the per contract credit of $0.20 for Tier 3 will apply to percentage
thresholds from above 0.020%, beginning with the first contract
executed in Tier 3, but will not apply to contracts executed in Tier 1,
to which the $0.10 per contract credit applied, and will not apply to
contracts executed in Tier 2, to which the $0.15 per contract credit
applied.
The below table applies to Members submitting orders for the
account(s) of Professionals, as defined above.
------------------------------------------------------------------------
Percentage thresholds of volume increase in multiply-
listed options classes listed on MIAX (Current month Per contract
compared to prior calendar quarter) credit
------------------------------------------------------------------------
Tier 1--Above 0.00%-0.005%.............................. $0.10
Tier 2--Above 0.005%-0.020%............................. 0.15
Tier 3--Above 0.020%.................................... 0.20
------------------------------------------------------------------------
The increase in volume will be recorded for and credits will be
delivered to the Member Firm that submits the order to the Exchange.
The Exchange will aggregate the contracts resulting from Professional
orders transmitted and executed electronically on the Exchange from
affiliated Members for purposes of the thresholds above, provided there
is at least 75% common ownership between the firms as reflected on each
firm's Form BD, Schedule A. A Member may request to receive its credit
under the Program as a separate direct payment.
In the event of a MIAX System outage or other interruption of
electronic trading on MIAX, the Exchange will adjust the increase in
volume in multiply-listed options (not including Excluded Contracts)
for the duration of the outage.
The purpose of the Program is to encourage Members to direct
greater Professional trade volume to the Exchange. Increased
Professional volume will provide for greater liquidity, which benefits
all market participants. The practice of incentivizing increased retail
customer order flow in order to attract liquidity is, and has been,
commonly practiced in the options markets. As such, marketing
[[Page 7878]]
fee programs,\3\ and customer posting incentive programs,\4\ are based
on attracting public customer order flow. The Program similarly intends
to attract Professional order flow, which will increase liquidity,
thereby providing greater trading opportunities and tighter spreads for
other market participants and causing a corresponding increase in order
flow from such other market participants.
---------------------------------------------------------------------------
\3\ See MIAX Fee Schedule, Section 1(b).
\4\ See NYSE Arca, Inc. Fees Schedule, page 4 (section titled
``Customer Monthly Posting Credit Tiers and Qualifications for
Executions in Penny Pilot Issues'').
---------------------------------------------------------------------------
The specific volume increase thresholds of the Program's tiers were
set based upon business determinations and an analysis of current
volume levels. The volume increase thresholds are intended to encourage
firms that route some Professional orders to the Exchange to increase
the number of such orders that are sent to the Exchange to achieve the
next threshold and to provide incentive for new participants to send
Professional orders as well. Increasing the number of such orders sent
to the Exchange will in turn provide tighter and more liquid markets,
and therefore attract more business overall. Similarly, the different
credit rates at the different tier levels were based on an analysis of
revenue and volume levels and are intended to provide increasing
rewards for increasing the volume of trades sent to and executed on the
Exchange. The specific amounts of the tiers and rates were set in order
to encourage suppliers of Professional order flow to reach for higher
tiers.
The purpose of calculating the Baseline Percentage as the total
volume submitted by that Member and executed for the account(s) of a
Professional on MIAX (not including Excluded Contracts) during the
fourth quarter of 2015 as a percentage of the total volume reported by
OCC in MIAX classes during the fourth quarter of 2015 is to maintain a
constant measuring methodology based upon a sample of the most current
market conditions available over a meaningful period of time (e.g.,
three months), which should help Members submitting orders designated
as Professional (as defined above) better understand the volume
thresholds that will result in higher rebate amounts. As overall market
conditions evolve, the Exchange will analyze and re-assess the
calculation of the Baseline Percentage, and if its analysis justifies a
change in the calculation of the Baseline Percentage due to changing
overall market conditions, the Exchange will submit a proposed rule
change reflecting this.
The Exchange proposes to leave certain Excluded Contracts
(specifically, Non-Priority Customer to Non-Priority Customer orders,
QCC Orders, PRIME Orders, PRIME AOC Responses, and PRIME Contra-side
Orders) out of the calculation of the Current and Baseline percentages
measuring contracts executed on MIAX and accordingly from the
calculation of the percentage thresholds of volume increase. The
Exchange believes that it is unnecessary and redundant to offer an
incentive where both sides of the trade are submitted and executed by
the same Member that submits such orders on behalf of Professionals.
Executions related to contracts that are routed to one or more
exchanges in connection with the Options Order Protection and Locked/
Crossed Market Plan referenced in MIAX Rule 1400 would be excluded from
the calculation because the execution of such orders occurs on away
markets. Providing rebates to Professional executions that occur on
other trading venues would be inconsistent with the proposal.
Therefore, such volume is excluded from the Program in order to promote
the underlying goal of the proposal, which is to increase liquidity and
execution volume on the Exchange.
The Exchange also proposes to exclude mini-options from the
calculation of the percentage thresholds of volume increase. Mini-
options contracts are excluded from the Program because the cost to the
Exchange to process quotes, orders and trades in mini-options is the
same as for standard options. This, coupled with the lower per-contract
transaction fees charged to other market participants, makes it
impractical to offer Members a credit for Professional mini-option
volume that they transact.
The Exchange proposes limiting the Program to multiply-listed
options classes on MIAX because MIAX does not compete with other
exchanges for order flow in the proprietary, singly-listed products. In
addition, the Exchange does not trade any singly-listed products at
this time, but may develop such products in the future. If at such time
the Exchange develops proprietary products, the Exchange anticipates
having to devote a lot of resources to develop them, and therefore
would need to retain funds collected in order to recoup those
expenditures.
The credits paid out as part of the program will be drawn from the
general revenues of the Exchange.\5\ The proposed rule change is to
take effect February 1, 2016.
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\5\ Despite providing credits under the Program, the Exchange
represents that it will continue to have adequate resources to fund
its regulatory program and fulfill its responsibilities as a self-
regulatory organization during the limited period that the Program
will be in effect.
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2. Statutory Basis
The Exchange believes that its proposal to amend its Fee Schedule
is consistent with Section 6(b) of the Act \6\ in general, and furthers
the objectives of Section 6(b)(4) of the Act \7\ in particular, in that
it is an equitable allocation of reasonable fees and other charges
among Exchange members, and issuers and other persons using its
facilities.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(4).
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The Exchange believes that the proposed Program is fair, equitable
and not unreasonably discriminatory. The Program is reasonably designed
because it will encourage providers of Professional order flow to send
that Professional order flow to the Exchange in order to receive a
credit in a manner that enables the Exchange to improve its overall
competitiveness and strengthen its market quality for all market
participants. The proposed Program is fair and equitable and not
unreasonably discriminatory because it will apply equally to all
Members submitting orders for the account(s) of Professionals. All
similarly situated Professional orders are subject to the same rebate
schedule, and access to the Exchange is offered on terms that are not
unfairly discriminatory. In addition, the Program is equitable and not
unfairly discriminatory because, while only Professional order flow
qualifies for the Program, an increase in Professional order flow will
bring greater volume and liquidity, which benefit all market
participants by providing more trading opportunities and tighter
spreads. Similarly, offering increasing credits to Members for
submitting and executing higher percentages of total national customer
volume (increased credit rates at increased volume tiers) is equitable
and not unfairly discriminatory because such increased rates and tiers
encourage Members to direct increased amounts of Professional contracts
to the Exchange.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
result in any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act. The
[[Page 7879]]
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.
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, 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.
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\8\ 15 U.S.C. 78s(b)(3)(A)(ii).
\9\ 17 CFR 240.19b-4(f)(2).
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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-MIAX-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-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-2016-05 and should be
submitted on or before March 8, 2016.
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\10\ 17 CFR 200.30-3(a)(12).
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]
BILLING CODE 8011-01-P