Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Access Services Fees Under Chapter VIII of the Pricing Schedule, 12541-12543 [2016-05181]
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Federal Register / Vol. 81, No. 46 / Wednesday, March 9, 2016 / Notices
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, March 10, 2016 at 2:00
p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matter at the Closed Meeting.
Commissioner Stein, as duty officer,
voted to consider the items listed for the
Closed Meeting in closed session.
The subject matter of the Closed
Meeting will be:
Institution and settlement of
injunctive actions;
Institution and settlement of
administrative proceedings;
Resolution of litigation claims; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed, please
contact the Office of the Secretary at
(202) 551–5400.
Dated: March 3, 2016.
Brent J. Fields,
Secretary.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Lhorne on DSK5TPTVN1PROD with NOTICES
[Release No. 34–77286; File No. SR–Phlx–
2016–31]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend
Access Services Fees Under Chapter
VIII of the Pricing Schedule
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
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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 the
Exchange’s Access Services fees under
Chapter VIII of the Exchange’s Pricing
Schedule to: (i) Assess a $25/port/
month Disaster Recovery Port fee for
Disaster Recovery Ports used with FIX
Trading Ports, OUCH, RASH, and DROP
ports; and (ii) assess a $100/port/month
fee for Trading Ports used in Test Mode.
The text of the proposed rule
change is available on the Exchange’s
Web site at https://
nasdaqomxphlx.cchwallstreet.com/, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2016–05330 Filed 3–7–16; 11:15 am]
March 3, 2016.
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
23, 2016, NASDAQ OMX PHLX LLC
(‘‘Exchange’’) 3 filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
1. Purpose
The purpose of the proposed rule
change is to amend the Exchange’s
Access Services fees under Chapter VIII
of the Exchange’s Pricing Schedule to:
(i) Assess a $25/port/month Disaster
Recovery Port fee for Disaster Recovery
Ports used with FIX Trading Ports,
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 The Exchange notes that it has legally changed
its name to NASDAQ PHLX LLC with the state of
Delaware, and is in the process of amending its
Form 1 and changing its rules to reflect the new
name.
2 17
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12541
OUCH, RASH, and DROP ports; and (ii)
assess a $100/port/month fee for
Trading Ports used in Test Mode.
First Change
The Exchange is in the process of
transitioning its Disaster Recovery
(‘‘DR’’) functionality for the U.S.
equities and options markets from
Ashburn, VA to its new Chicago, IL data
center. The Exchange has invested and
installed new equipment in the Chicago
data center for client connectivity and
for the infrastructure of Exchange
systems. The Exchange chose Chicago as
the location of its new DR data center
as many other exchanges are using this
same location for a disaster recovery or
a primary location and, as a result,
many of our market participants have a
presence or connection at this location,
thus making it easier and less expensive
for many market participants to connect
to the Exchange for DR.
Under Chapter VIII of the Exchange’s
Pricing Schedule, member firms may
subscribe to DR ports, which provide
backup connectivity in the event of a
failure or disaster rendering their
primary connectivity at Carteret, NJ
subscribed to under Chapter VIII of the
Exchange’s Pricing Schedule
unavailable. To date, the Exchange has
transitioned FIX Trading Ports, OUCH,
RASH, and DROP Ports to the Chicago
center from Ashburn. Currently, the
Exchange does not assess a fee for any
DR ports.
The Exchange has incurred an initial
cost associated with moving DR ports to
the Chicago center, including the
purchase of upgraded hardware and
physical space to house the DR ports,
which is more expensive than the
Ashburn location. The Exchange also
incurs ongoing costs in maintaining the
DR ports, including costs incurred
maintaining servers and their physical
location, monitoring order activity, and
other support, which is collectively
more expensive in Chicago than
Ashburn. Accordingly, the Exchange is
proposing to assess a fee of $25 per port,
per month for DR Ports used with FIX
Trading Ports, OUCH, RASH, and DROP
Ports.
Second Change
Under Chapter VIII of the Exchange’s
Pricing Schedule, Member firms may
subscribe to Trading Ports used in Test
Mode, which are trading ports available
in primary market location in Carteret,
NJ, that are exclusively used for testing
purposes, at no cost. These ports may
not be used for trading in securities in
the System, but rather allow a member
firm to test their systems prior to
connecting to the live trading
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Federal Register / Vol. 81, No. 46 / Wednesday, March 9, 2016 / Notices
environment. Test Ports are identical to
trading ports 4 and share the same
infrastructure, but are restricted to only
allow order entry into the System in test
symbols. A member firm may elect to
designate a subscribed trading port as
either in ‘‘production mode’’ or in ‘‘test
mode.’’ A Trading Port that is in
production mode allows a member firm
to send orders for execution on the
Exchange system in the normal course.
When a member firm changes a trading
port’s status to test mode, the Exchange
will not allow normal order activity to
occur through the port but rather it
limits all order activity to test symbols.
Under Chapter VIII of the Exchange’s
Pricing Schedule, member firms are
assessed a monthly fee of $400 per port
for each trading port subscribed in
production mode. Member firms are not
currently assessed a fee for Trading
Ports used in Test Mode.
The Exchange has audited the use of
Trading Ports used in Test Mode and
found that a majority of Trading Ports
used in Test Mode are not used for
testing, but rather remain idle. The
Exchange incurs costs associated with
maintaining such ports, including costs
incurred maintaining servers and their
physical location, monitoring order
activity, and other support.
Accordingly, the Exchange is proposing
to assess a fee of $100 per port, per
month.5
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 6 in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5)
of the Act 7 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility or system
which the Exchange operates or
controls, and is not designed to permit
4 E.g.,
FIX, RASH, and OUCH.
Exchange bills Access Services
subscriptions by prorating the first monthly fee by
the number of days that subscription was
subscribed and thereafter assesses the full monthly
fee, including the full month in which the
subscription is cancelled. If a subscriber elects to
change a test mode port to a production port in a
given month, the Exchange will assess the Trading
Ports used in Test Mode fee, which may be prorated
if subscribed to in the same month, and will also
assess the production port fee, which will be
prorated from the date the change is made through
the end of the month. Likewise, if a subscriber
elects to change a production mode port to a test
mode port in a given month, the Exchange will
assess the monthly production port fee, which may
be prorated if subscribed to in the same month, and
will also assess the Trading Ports used in Test Mode
fee, which will be prorated from the date the change
is made through the end of the month.
6 15 U.S.C. 78f(b).
7 15 U.S.C. 78f(b)(4) and (5).
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unfair discrimination between
customers, issuers, brokers, or dealers.
The Commission and the courts have
repeatedly expressed their preference
for competition over regulatory
intervention in determining prices,
products, and services in the securities
markets. In Regulation NMS, while
adopting a series of steps to improve the
current market model, the Commission
highlighted the importance of market
forces in determining prices and SRO
revenues and, also, recognized that
current regulation of the market system
‘‘has been remarkably successful in
promoting market competition in its
broader forms that are most important to
investors and listed companies.’’ 8
Likewise, in NetCoalition v. Securities
and Exchange Commission 9
(‘‘NetCoalition’’) the DC Circuit upheld
the Commission’s use of a market-based
approach in evaluating the fairness of
market data fees against a challenge
claiming that Congress mandated a costbased approach.10 As the court
emphasized, the Commission ‘‘intended
in Regulation NMS that ‘market forces,
rather than regulatory requirements’
play a role in determining the market
data . . . to be made available to
investors and at what cost.’’ 11
Further, ‘‘[n]o one disputes that
competition for order flow is ‘fierce.’
. . . As the SEC explained, ‘[i]n the U.S.
national market system, buyers and
sellers of securities, and the brokerdealers that act as their order-routing
agents, have a wide range of choices of
where to route orders for execution’;
[and] ‘no exchange can afford to take its
market share percentages for granted’
because ‘no exchange possesses a
monopoly, regulatory or otherwise, in
the execution of order flow from broker
dealers’. . . .’’ 12
DR Port Fees
The fee assessed for DR Ports is
reasonable because it is based on the
cost incurred by the Exchange in
purchasing and maintaining DR ports in
the Chicago data center. Currently, the
Exchange does not have a means to
recoup its investment and costs
associated with providing member firms
with DR ports in the Chicago data
center. Thus, the Exchange believes that
the proposed fee is reasonable because
the fee is intended to cover the
8 Securities Exchange Act Release No. 51808 at
37499 (June 9, 2005) (‘‘Regulation NMS Adopting
Release’’).
9 NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir.
2010).
10 See NetCoalition, at 534.
11 Id. at 537.
12 Id. at 539 (quoting ArcaBook Order, 73 FR at
74782–74783).
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Exchange’s costs incurred in
maintaining DR ports. The proposed fee
may also allow the Exchange to make a
profit to the extent the costs associated
with purchasing and maintaining DR
ports are covered. The Exchange
believes that the proposed fee is
equitably allocated and not unfairly
discriminatory because it will apply
equally to all subscribers to DR ports
based on the number of ports
subscribed. Last, the Exchange notes
that, for most member firms,
subscription to DR ports is voluntary,
and member firms may subscribe to as
many or as few ports they believe is
necessary. A select number of member
firms chosen by the Exchange to
participate in business continuity and
disaster recovery plan testing pursuant
to Rule 926 will be obligated to
subscribe to a DR port to participate in
the annual test. Although subscription
to DR ports is not voluntary for member
firms selected for this once a year test,
the Exchange believes that assessing the
proposed fee is an equitable allocation
and not unfairly discriminatory because
such member firms will derive the same
benefit as those members that
voluntarily elect to subscribe to DR
ports and such members may cancel
their DR port subscription once their
Rule 926 testing obligation is satisfied.
Trading Ports Used in Test Mode Fees
The proposed fee is also reasonable
because it is based on the cost incurred
by the Exchange in developing and
maintaining multiple port connections,
which are not used in the production
environment and are designated as in
test mode. As noted, the Exchange
invests time and capital in initiating,
monitoring and maintaining port
connections to its system. Currently, the
Exchange does not have a means to
recoup its investment and costs
associated with providing member firms
with Trading Ports used in Test Mode.
Thus, the Exchange believes that the
proposed fee is reasonable because the
fee is intended to cover the Exchange’s
costs incurred in maintaining test mode
ports and is less than what is charged
for a trading port in production mode.
The proposed fee may also allow the
Exchange to make a profit to the extent
the costs associated with developing
and maintaining Trading Ports used in
Test Mode are covered. The Exchange
believes that the proposed fee does not
discriminate unfairly as it will promote
efficiency in the market by incentivizing
member firms to either place idle ports
into production or cancel them if
unneeded. The proposed fee is also
equitably allocated because all
Exchange member firms that voluntarily
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Federal Register / Vol. 81, No. 46 / Wednesday, March 9, 2016 / Notices
of members or competing order
execution venues to maintain their
competitive standing in the financial
markets.
Lhorne on DSK5TPTVN1PROD with NOTICES
elect to subscribe to trading ports, yet
maintain them in test mode, will be
charged the fee equally on a per-port
basis. Last, the Exchange notes that
subscription to Trading Ports used in
Test Mode is voluntary, and member
firms may subscribe to as many or as
few ports they believe is necessary for
their testing purposes.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. In terms of
inter-market competition, the Exchange
notes that it operates in a highly
competitive market in which market
participants can readily favor competing
venues if they deem fee levels at a
particular venue to be excessive, or
rebate opportunities available at other
venues to be more favorable. In such an
environment, the Exchange must
continually adjust its fees to remain
competitive with other exchanges and
with alternative trading systems that
have been exempted from compliance
with the statutory standards applicable
to exchanges. Because competitors are
free to modify their own fees in
response, and because market
participants may readily adjust their
order routing practices, the Exchange
believes that the degree to which fee
changes in this market may impose any
burden on competition is extremely
limited.
In this instance, the proposed fee
merely allows the Exchange to recapture
the costs associated with maintaining
member ports that are in test mode and
DR, and may provide the Exchange with
a profit to the extent its costs are
covered. The Trading Port used in Test
Mode fee is applied uniformly to
member firms that have such ports in
the Carteret data center, where the
Exchange incurs expenses to support
this port configuration option.
The proposed fee will also promote
efficient use of Trading Ports for testing.
Similarly, the Exchange incurs greater
costs in offering DR ports in the new
Chicago data center, which the
Exchange is seeking to cover. Any
burden arising from the fees is necessary
to cover costs associated with the
location of the functionality in Chicago.
If the changes proposed herein are
unattractive to market participants, it is
likely that the Exchange will lose
market share as a result as member firms
chose one of many alternative venues on
which they may trade. Accordingly, the
Exchange does not believe that the
proposed changes will impair the ability
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.13
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
12543
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–Phlx–
2016–31 and should be submitted on or
before March 30, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Robert W. Errett,
Deputy Secretary.
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:
[FR Doc. 2016–05181 Filed 3–8–16; 8:45 am]
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–
Phlx–2016–31 on the subject line.
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing of
Partial Amendment No. 1 and Order
Granting Accelerated Approval to a
Proposed Rule Change To Adopt BATS
Rule 11.27(a) To Implement the
Quoting and Trading Requirements of
the Regulation NMS Plan To Implement
a Tick Size Pilot Program
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–Phlx–2016–31. 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
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77291; File No. SR–BATS–
2015–108]
March 3, 2016.
I. Introduction
On November 30, 2015, BATS
Exchange, Inc. (‘‘Exchange’’ or ‘‘BATS’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’ or ‘‘SEC’’),
pursuant to section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
proposal to adopt BATS Rule 11.27(a) to
implement the quoting and trading
requirements of the Plan to Implement
Tick Size Pilot Program (‘‘Plan’’)
submitted to the Commission pursuant
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
13 15
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
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Agencies
[Federal Register Volume 81, Number 46 (Wednesday, March 9, 2016)]
[Notices]
[Pages 12541-12543]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-05181]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77286; File No. SR-Phlx-2016-31]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change To Amend
Access Services Fees Under Chapter VIII of the Pricing Schedule
March 3, 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 February 23, 2016, NASDAQ OMX PHLX LLC (``Exchange'') \3\ filed with
the Securities and Exchange Commission (``SEC'' or ``Commission'') the
proposed rule change as described in Items I, II, and III, below, which
Items have been prepared by the Exchange. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ The Exchange notes that it has legally changed its name to
NASDAQ PHLX LLC with the state of Delaware, and is in the process of
amending its Form 1 and changing its rules to reflect the new name.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Exchange's Access Services fees
under Chapter VIII of the Exchange's Pricing Schedule to: (i) Assess a
$25/port/month Disaster Recovery Port fee for Disaster Recovery Ports
used with FIX Trading Ports, OUCH, RASH, and DROP ports; and (ii)
assess a $100/port/month fee for Trading Ports used in Test Mode.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqomxphlx.cchwallstreet.com/, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to amend the Exchange's
Access Services fees under Chapter VIII of the Exchange's Pricing
Schedule to: (i) Assess a $25/port/month Disaster Recovery Port fee for
Disaster Recovery Ports used with FIX Trading Ports, OUCH, RASH, and
DROP ports; and (ii) assess a $100/port/month fee for Trading Ports
used in Test Mode.
First Change
The Exchange is in the process of transitioning its Disaster
Recovery (``DR'') functionality for the U.S. equities and options
markets from Ashburn, VA to its new Chicago, IL data center. The
Exchange has invested and installed new equipment in the Chicago data
center for client connectivity and for the infrastructure of Exchange
systems. The Exchange chose Chicago as the location of its new DR data
center as many other exchanges are using this same location for a
disaster recovery or a primary location and, as a result, many of our
market participants have a presence or connection at this location,
thus making it easier and less expensive for many market participants
to connect to the Exchange for DR.
Under Chapter VIII of the Exchange's Pricing Schedule, member firms
may subscribe to DR ports, which provide backup connectivity in the
event of a failure or disaster rendering their primary connectivity at
Carteret, NJ subscribed to under Chapter VIII of the Exchange's Pricing
Schedule unavailable. To date, the Exchange has transitioned FIX
Trading Ports, OUCH, RASH, and DROP Ports to the Chicago center from
Ashburn. Currently, the Exchange does not assess a fee for any DR
ports.
The Exchange has incurred an initial cost associated with moving DR
ports to the Chicago center, including the purchase of upgraded
hardware and physical space to house the DR ports, which is more
expensive than the Ashburn location. The Exchange also incurs ongoing
costs in maintaining the DR ports, including costs incurred maintaining
servers and their physical location, monitoring order activity, and
other support, which is collectively more expensive in Chicago than
Ashburn. Accordingly, the Exchange is proposing to assess a fee of $25
per port, per month for DR Ports used with FIX Trading Ports, OUCH,
RASH, and DROP Ports.
Second Change
Under Chapter VIII of the Exchange's Pricing Schedule, Member firms
may subscribe to Trading Ports used in Test Mode, which are trading
ports available in primary market location in Carteret, NJ, that are
exclusively used for testing purposes, at no cost. These ports may not
be used for trading in securities in the System, but rather allow a
member firm to test their systems prior to connecting to the live
trading
[[Page 12542]]
environment. Test Ports are identical to trading ports \4\ and share
the same infrastructure, but are restricted to only allow order entry
into the System in test symbols. A member firm may elect to designate a
subscribed trading port as either in ``production mode'' or in ``test
mode.'' A Trading Port that is in production mode allows a member firm
to send orders for execution on the Exchange system in the normal
course. When a member firm changes a trading port's status to test
mode, the Exchange will not allow normal order activity to occur
through the port but rather it limits all order activity to test
symbols. Under Chapter VIII of the Exchange's Pricing Schedule, member
firms are assessed a monthly fee of $400 per port for each trading port
subscribed in production mode. Member firms are not currently assessed
a fee for Trading Ports used in Test Mode.
---------------------------------------------------------------------------
\4\ E.g., FIX, RASH, and OUCH.
---------------------------------------------------------------------------
The Exchange has audited the use of Trading Ports used in Test Mode
and found that a majority of Trading Ports used in Test Mode are not
used for testing, but rather remain idle. The Exchange incurs costs
associated with maintaining such ports, including costs incurred
maintaining servers and their physical location, monitoring order
activity, and other support. Accordingly, the Exchange is proposing to
assess a fee of $100 per port, per month.\5\
---------------------------------------------------------------------------
\5\ The Exchange bills Access Services subscriptions by
prorating the first monthly fee by the number of days that
subscription was subscribed and thereafter assesses the full monthly
fee, including the full month in which the subscription is
cancelled. If a subscriber elects to change a test mode port to a
production port in a given month, the Exchange will assess the
Trading Ports used in Test Mode fee, which may be prorated if
subscribed to in the same month, and will also assess the production
port fee, which will be prorated from the date the change is made
through the end of the month. Likewise, if a subscriber elects to
change a production mode port to a test mode port in a given month,
the Exchange will assess the monthly production port fee, which may
be prorated if subscribed to in the same month, and will also assess
the Trading Ports used in Test Mode fee, which will be prorated from
the date the change is made through the end of the month.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \6\ in general, and furthers the objectives of Sections
6(b)(4) and 6(b)(5) of the Act \7\ in particular, in that it provides
for the equitable allocation of reasonable dues, fees and other charges
among members and issuers and other persons using any facility or
system which the Exchange operates or controls, and is not designed to
permit unfair discrimination between customers, issuers, brokers, or
dealers.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(4) and (5).
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The Commission and the courts have repeatedly expressed their
preference for competition over regulatory intervention in determining
prices, products, and services in the securities markets. In Regulation
NMS, while adopting a series of steps to improve the current market
model, the Commission highlighted the importance of market forces in
determining prices and SRO revenues and, also, recognized that current
regulation of the market system ``has been remarkably successful in
promoting market competition in its broader forms that are most
important to investors and listed companies.'' \8\ Likewise, in
NetCoalition v. Securities and Exchange Commission \9\
(``NetCoalition'') the DC Circuit upheld the Commission's use of a
market-based approach in evaluating the fairness of market data fees
against a challenge claiming that Congress mandated a cost-based
approach.\10\ As the court emphasized, the Commission ``intended in
Regulation NMS that `market forces, rather than regulatory
requirements' play a role in determining the market data . . . to be
made available to investors and at what cost.'' \11\
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\8\ Securities Exchange Act Release No. 51808 at 37499 (June 9,
2005) (``Regulation NMS Adopting Release'').
\9\ NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir. 2010).
\10\ See NetCoalition, at 534.
\11\ Id. at 537.
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Further, ``[n]o one disputes that competition for order flow is
`fierce.' . . . As the SEC explained, `[i]n the U.S. national market
system, buyers and sellers of securities, and the broker-dealers that
act as their order-routing agents, have a wide range of choices of
where to route orders for execution'; [and] `no exchange can afford to
take its market share percentages for granted' because `no exchange
possesses a monopoly, regulatory or otherwise, in the execution of
order flow from broker dealers'. . . .'' \12\
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\12\ Id. at 539 (quoting ArcaBook Order, 73 FR at 74782-74783).
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DR Port Fees
The fee assessed for DR Ports is reasonable because it is based on
the cost incurred by the Exchange in purchasing and maintaining DR
ports in the Chicago data center. Currently, the Exchange does not have
a means to recoup its investment and costs associated with providing
member firms with DR ports in the Chicago data center. Thus, the
Exchange believes that the proposed fee is reasonable because the fee
is intended to cover the Exchange's costs incurred in maintaining DR
ports. The proposed fee may also allow the Exchange to make a profit to
the extent the costs associated with purchasing and maintaining DR
ports are covered. The Exchange believes that the proposed fee is
equitably allocated and not unfairly discriminatory because it will
apply equally to all subscribers to DR ports based on the number of
ports subscribed. Last, the Exchange notes that, for most member firms,
subscription to DR ports is voluntary, and member firms may subscribe
to as many or as few ports they believe is necessary. A select number
of member firms chosen by the Exchange to participate in business
continuity and disaster recovery plan testing pursuant to Rule 926 will
be obligated to subscribe to a DR port to participate in the annual
test. Although subscription to DR ports is not voluntary for member
firms selected for this once a year test, the Exchange believes that
assessing the proposed fee is an equitable allocation and not unfairly
discriminatory because such member firms will derive the same benefit
as those members that voluntarily elect to subscribe to DR ports and
such members may cancel their DR port subscription once their Rule 926
testing obligation is satisfied.
Trading Ports Used in Test Mode Fees
The proposed fee is also reasonable because it is based on the cost
incurred by the Exchange in developing and maintaining multiple port
connections, which are not used in the production environment and are
designated as in test mode. As noted, the Exchange invests time and
capital in initiating, monitoring and maintaining port connections to
its system. Currently, the Exchange does not have a means to recoup its
investment and costs associated with providing member firms with
Trading Ports used in Test Mode. Thus, the Exchange believes that the
proposed fee is reasonable because the fee is intended to cover the
Exchange's costs incurred in maintaining test mode ports and is less
than what is charged for a trading port in production mode. The
proposed fee may also allow the Exchange to make a profit to the extent
the costs associated with developing and maintaining Trading Ports used
in Test Mode are covered. The Exchange believes that the proposed fee
does not discriminate unfairly as it will promote efficiency in the
market by incentivizing member firms to either place idle ports into
production or cancel them if unneeded. The proposed fee is also
equitably allocated because all Exchange member firms that voluntarily
[[Page 12543]]
elect to subscribe to trading ports, yet maintain them in test mode,
will be charged the fee equally on a per-port basis. Last, the Exchange
notes that subscription to Trading Ports used in Test Mode is
voluntary, and member firms may subscribe to as many or as few ports
they believe is necessary for their testing purposes.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. In terms of inter-market
competition, the Exchange notes that it operates in a highly
competitive market in which market participants can readily favor
competing venues if they deem fee levels at a particular venue to be
excessive, or rebate opportunities available at other venues to be more
favorable. In such an environment, the Exchange must continually adjust
its fees to remain competitive with other exchanges and with
alternative trading systems that have been exempted from compliance
with the statutory standards applicable to exchanges. Because
competitors are free to modify their own fees in response, and because
market participants may readily adjust their order routing practices,
the Exchange believes that the degree to which fee changes in this
market may impose any burden on competition is extremely limited.
In this instance, the proposed fee merely allows the Exchange to
recapture the costs associated with maintaining member ports that are
in test mode and DR, and may provide the Exchange with a profit to the
extent its costs are covered. The Trading Port used in Test Mode fee is
applied uniformly to member firms that have such ports in the Carteret
data center, where the Exchange incurs expenses to support this port
configuration option.
The proposed fee will also promote efficient use of Trading Ports
for testing. Similarly, the Exchange incurs greater costs in offering
DR ports in the new Chicago data center, which the Exchange is seeking
to cover. Any burden arising from the fees is necessary to cover costs
associated with the location of the functionality in Chicago. If the
changes proposed herein are unattractive to market participants, it is
likely that the Exchange will lose market share as a result as member
firms chose one of many alternative venues on which they may trade.
Accordingly, the Exchange does not believe that the proposed changes
will impair the ability of members or competing order execution venues
to maintain their competitive standing in the financial markets.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act.\13\
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\13\ 15 U.S.C. 78s(b)(3)(A)(ii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) otherwise in furtherance of the
purposes of the Act. If the Commission takes such action, the
Commission shall institute proceedings to determine whether the
proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-Phlx-2016-31 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-Phlx-2016-31. 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-Phlx-2016-31 and should be
submitted on or before March 30, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
Robert W. Errett,
Deputy Secretary.
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\14\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2016-05181 Filed 3-8-16; 8:45 am]
BILLING CODE 8011-01-P