Self-Regulatory Organizations; NASDAQ PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Rebates and Fees for Adding and Removing Liquidity in SPY, 14509-14513 [2016-05975]
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Federal Register / Vol. 81, No. 52 / Thursday, March 17, 2016 / Notices
proposed amendments to Sections 401
and 402 are designed to give the
Exchange greater flexibility to halt
trading in a particular listed security
when the Exchange believes a halt is
necessary or appropriate. Currently,
Sections 401 and 402 only permit the
Exchange to implement regulatory
trading halts for the dissemination of
material news. As currently drafted, the
Exchange believes these rules are
unnecessarily restrictive and do not
cover the full spectrum of situations
where a trading halt may be necessary
for the protection of investors. In
addition, the Exchange believes that its
proposed changes are consistent with
the NYSE and Nasdaq rules with respect
to trading halts. For the foregoing
reasons, therefore, the Exchange does
not believe that such changes impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing 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,
it has become effective pursuant to
Section 19(b)(3)(A) of the Act 13 and
Rule 19b–4(f)(6) 14 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
under Section 19(b)(2)(B) of the Act 15 to
determine whether the proposed rule
change 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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Lynn M. Powalski,
Deputy Secretary.
[FR Doc. 2016–05972 Filed 3–16–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
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–
NYSEMKT–2016–29 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–NYSEMKT–2016–29. 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–
NYSEMKT–2016–29, and should be
submitted on or before April 7, 2016.
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
15 15 U.S.C. 78s(b)(2)(B).
[Release No. 34–77351; File No. SR–Phlx–
2016–33]
Self-Regulatory Organizations;
NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change to Rebates and
Fees for Adding and Removing
Liquidity in SPY
March 11, 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
29, 2016, NASDAQ PHLX LLC
(‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Exchange’s Pricing Schedule at Section
I, entitled ‘‘Rebates and Fees for Adding
and Removing Liquidity in SPY.’’
While changes to the Pricing
Schedule pursuant to this proposal are
effective upon filing, the Exchange has
designated these changes to be operative
on March 1, 2016.
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
13 15
16 17
14 17
1 15
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CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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Federal Register / Vol. 81, No. 52 / Thursday, March 17, 2016 / Notices
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
asabaliauskas on DSK3SPTVN1PROD with NOTICES
1. Purpose
The purpose of the proposed rule
change is to amend the Exchange’s
Pricing Schedule at Section I, entitled
‘‘Rebates and Fees for Adding and
Removing Liquidity in SPY,’’ to (i)
amend the Specialist 3 and Market
Maker 4 Rebate for Adding Liquidity in
Simple Orders; and (ii) reduce all Fees
for Removing Liquidity in Simple
Orders. The amendments will be
described in greater detail below.
Fees and rebates applicable to options
overlying Standard and Poor’s
Depositary Receipts/SPDRs (‘‘SPY’’) 5
are located in Section I of the
Exchange’s Pricing Schedule. The
Exchange specifies which fees and
rebates apply to Simple Orders and
Complex Orders.6 This proposal
specifically applies to Simple Order
pricing in SPY in Part A. The Exchange
3 The term ‘‘Specialist’’ applies to transactions for
the account of a Specialist (as defined in Exchange
Rule 1020(a)).
4 The term ‘‘Market Maker’’ describes fees and
rebates applicable to Registered Options Traders
(‘‘ROT’’), Streaming Quote Traders (‘‘SQT’’) and
Remote Streaming Quote Traders (‘‘RSQT’’). A ROT
is defined in Exchange Rule 1014(b) as a regular
member of the Exchange located on the trading
floor who has received permission from the
Exchange to trade in options for his own account.
A ROT includes SQTs and RSQTs as well as on and
off-floor ROTS. An SQT is defined in Exchange
Rule 1014(b)(ii)(A) as an ROT who has received
permission from the Exchange to generate and
submit option quotations electronically in options
to which such SQT is assigned. An RSQT is defined
in Exchange Rule in 1014(b)(ii)(B) as an ROT that
is a member affiliated with an RSQTO with no
physical trading floor presence who has received
permission from the Exchange to generate and
submit option quotations electronically in options
to which such RSQT has been assigned. A Remote
Streaming Quote Trader Organization or ‘‘RSQTO,’’
which may also be referred to as a Remote Market
Making Organization (‘‘RMO’’), is a member
organization in good standing that satisfies the
RSQTO readiness requirements in Rule 507(a).
5 Options overlying Standard and Poor’s
Depositary Receipts/SPDRs (‘‘SPY’’) are based on
the SPDR exchange-traded fund (‘‘ETF’’), which is
designed to track the performance of the S&P 500
Index.
6 A Complex Order is an order involving the
simultaneous purchase and/or sale of two or more
different options series in the same underlying
security, priced as a net debit or credit based on the
relative prices of the individual components, for the
same account, for the purpose of executing a
particular investment strategy.
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is not amending the Complex Order
pricing in SPY in Part B.
Simple Order—Rebate for Adding
Liquidity
Today, the Exchange pays a SPY
Simple Order Rebate for Adding
Liquidity of $0.20 per contract to
Specialists and Market Makers. All
other market participants do not receive
a SPY Simple Order Rebate for Adding
Liquidity. The Exchange proposes to
replace the $0.20 per contract SPY
Simple Order Rebate for Adding
Liquidity with tiered rebates.
The Exchange proposes to pay a $0.15
per contract Specialist and Market
Maker SPY Simple Order Rebate for
Adding Liquidity to participants that
add 1 to 2,499 electronically executed
Simple Order contracts per day in a
month in SPY. The Exchange proposes
to pay a $0.20 per contract Specialist
and Market Maker SPY Simple Order
Rebate for Adding Liquidity to
participants that add 2,500 to 4,999
electronically executed Simple Order
contracts per day in a month in SPY.
The Exchange proposes to pay a $0.25
per contract Specialist and Market
Maker SPY Simple Order Rebate for
Adding Liquidity to participants that
add 5,000 to 19,999 electronically
executed Simple Order contracts per
day in a month in SPY. Finally, the
Exchange proposes to pay a $0.30 per
contract Specialist and Market Maker
SPY Simple Order Rebate for Adding
Liquidity to participants that add greater
than 20,000 electronically executed
Simple Order contracts per day in a
month in SPY. The Exchange believes
that the proposed four tier rebate
structure would incentive market
participants to add more Specialist and
Market Maker liquidity in SPY on the
Exchange.
Today, if a SPY transaction originates
from the Exchange floor, that
transaction is subject to the Multiply
Listed Options Fees.7 However, if one
side of the transaction originates on the
Exchange floor and any other side of the
trade was the result of an electronically
submitted order or a quote, then the
Section I fees apply to the transactions
which originated on the Exchange floor
and contracts that are executed
electronically on all sides of the
transaction.8 The Exchange will
continue to treat the one side of the
transaction which originates on the
Exchange floor in the same manner and
will count the one side of the
7 See Multiply Listed Options Fees in Section II
of the Exchange’s Pricing Schedule.
8 See Part C of Section I of the Exchange’s Pricing
Schedule.
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transaction which originates on the
Exchange floor toward the number of
contracts to qualify for the Simple Order
Rebate for Adding Liquidity for
Specialists and Market Makers in SPY.
Simple Order—Fee for Removing
Liquidity
Today, the Exchange assesses a $0.44
per contract Customer 9 Simple Order
Fee for Removing Liquidity in SPY and
a $0.49 per contract Simple Order Fee
for Removing Liquidity in SPY to
Specialists, Market Makers, Firms,10
Broker-Dealers 11 and Professionals.12
The Exchange proposes to decrease the
Simple Order Fees for Removing
Liquidity and assess a $0.43 per contract
Customer Simple Order Fee for
Removing Liquidity in SPY and a $0.47
per contract Simple Order Fee for
Removing Liquidity in SPY to
Specialists, Market Makers, Firms,
Broker-Dealers and Professionals. The
Exchange believes that the reduction of
the Simple Order Fees for Removing
Liquidity in SPY will encourage
participants to send additional order
flow to the Exchange.
Cross-Reference and Marketing Fee
The Exchange proposes to correct a
typographical error related to a cross
reference in the beginning of this
section by removing the reference to
Section ‘‘C’’ and properly adding the
Section ‘‘I’’ reference.
The Exchange proposes to replace the
words ‘‘Payment for Order Flow Fee’’
with the words ‘‘Marketing Fee’’ to
conform this term throughout the
Pricing Schedule. The Exchange
recently amended this term throughout
the Pricing Schedule in a prior rule
change and inadvertently did not mark
this term to be amended as well.13
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 14 in general, and furthers the
9 The term ‘‘Customer’’ applies to any transaction
that is identified by a member or member
organization for clearing in the Customer range at
The Options Clearing Corporation which is not for
the account of a broker or dealer or for the account
of a ‘‘Professional’’ (as that term is defined in Rule
1000(b)(14)).
10 The term ‘‘Firm’’ applies to any transaction that
is identified by a member or member organization
for clearing in the Firm range at The Options
Clearing Corporation.
11 The term ‘‘Broker-Dealer’’ applies to any
transaction which is not subject to any of the other
transaction fees applicable within a particular
category.
12 The term ‘‘Professional’’ applies to transactions
for the accounts of Professionals, as defined in
Exchange Rule 1000(b)(14).
13 See SR–Phlx–2016–30 (not yet published).
14 15 U.S.C. 78f(b).
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objectives of Sections 6(b)(4) and 6(b)(5)
of the Act 15 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among members and issuers and other
persons using any facility or system
which the Exchange operates or
controls, and is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
The 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.’’ 16
Likewise, in NetCoalition v. Securities
and Exchange Commission 17
(‘‘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.18 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.’’ 19
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’. . . . ’’ 20 Although the court
and the SEC were discussing the cash
equities markets, the Exchange believes
that these views apply with equal force
to the options markets.
15 15
U.S.C. 78f(b)(4) and (5).
Exchange Act Release No. 51808 at
37499 (June 9, 2005) (‘‘Regulation NMS Adopting
Release’’).
17 NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir.
2010).
18 See NetCoalition, at 534.
19 Id. at 537.
20 Id. at 539 (quoting ArcaBook Order, 73 FR at
74782–74783).
16 Securities
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The Exchange continues to offer
pricing specific to SPY because these
options are currently the most actively
traded options class. Pricing by symbol
is a common practice on many U.S.
options exchanges as a means to
incentive order flow to be sent to an
exchange for execution.21
Simple Order—Rebate for Adding
Liquidity
The Exchange’s proposal to replace
the $0.20 per contract SPY Simple
Order Rebate for Adding Liquidity with
tiered rebates is reasonable because the
Exchange desires to incentivize market
participants to transact a greater number
of SPY options. All participants [sic]
will continue to receive a SPY Simple
Order Rebate for Adding Liquidity for
Specialists and Market Makers provided
they execute one electronic Simple
Order SPY contract. In some cases, the
rebate will be lower, if 2,499 or less
electronic Simple Order SPY contracts
are added, the SPY Simple Order Rebate
for Adding Liquidity for Specialists and
Market Makers will be $0.15 as
compared to $0.20 per contract (today’s
rebate). Despite this decrease, the
Exchange believes that participants will
continue to be incentivized to add SPY
order flow to the Exchange to receive
the rebate. With this proposal, the
Exchange is also offering the
opportunity to earn higher rebates
provided the participant adds at least
5,000 electronic Simple Order SPY
contracts.22 In some cases the rebate
will remain the same.23 The Exchange
believes that the rebate will continue to
encourage participants to direct SPY
order flow to the Exchange.
The Exchange’s proposal to replace
the $0.20 per contract SPY Simple
Order Rebate for Adding Liquidity for
Specialists and Market Makers with
tiered rebates is equitable and not
unfairly discriminatory because
Specialists and Market Makers have
obligations to the market and regulatory
requirements, which normally do not
apply to other market participants.24
They have obligations to make
continuous markets, engage in a course
of dealings reasonably calculated to
contribute to the maintenance of a fair
21 See International Securities Exchange LLC’s
(‘‘ISE’’) Schedule of Fees.
22 The Exchange will pay a $0.25 per contract
rebate if participant adds 5,000 to 19,999 contracts
per day in a month and a $0.30 per contract rebate
if participant adds greater than 20,000 contracts per
day in a month in SPY.
23 The Exchange will continue to pay a $0.20 per
contract rebate if participant adds 2,500 to 4,999
contracts per day in a month in SPY.
24 See Rule 1014 titled ‘‘Obligations and
Restrictions Applicable to Specialists and
Registered Options Traders.’’
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14511
and orderly market, and not make bids
or offers or enter into transactions that
are inconsistent with a course of
dealings. The differentiation as between
Specialists and Market Makers and all
other market participants recognizes the
differing contributions made to the
liquidity and trading environment on
the Exchange by these market
participants. An increase in the activity
of these market participants in turn
facilitates tighter spreads, which may
cause an additional corresponding
increase in order flow from other market
participants.
The Exchange believes that
continuing to pay the Simple Order
Rebate for Adding Liquidity [sic] to all
[sic] transactions executed within the
Exchange’s order book, including
transactions where one side of the
transaction originates on the Exchange
floor and any other side of the trade was
the result of an electronically submitted
order or a quote, is reasonable because
the Exchange’s treatment of these orders
is consistent with its treatment of all
other orders executed in the order book
as compared to a floor order executed
on the Exchange’s trading floor. Further,
the Exchange believes it is reasonable to
count the one side of the transaction
which originates on the Exchange floor
toward the number of contracts to
qualify for the Simple Order Rebate for
Adding Liquidity for Specialists and
Market Makers in SPY because this
treatment of the floor order which
executes in the order book is consistent
with the treatment of all other
electronically executed orders which
qualify for the Section I pricing.
The Exchange believes that
continuing to pay the Simple Order
Rebate for Adding Liquidity to all
transactions executed within the
Exchange’s order book, including
transactions where one side of the
transaction originates on the Exchange
floor and any other side of the trade was
the result of an electronically submitted
order or a quote, is equitable and not
unfairly discriminatory because the
Exchange is treating these orders similar
to all other orders executed in the order
book as compared to a floor order
executed on the Exchange’s trading
floor. Further, the Exchange believes it
is equitable and not unfairly
discriminatory to count the one side of
the transaction which originates on the
Exchange floor toward the number of
contracts to qualify for the Simple Order
Rebate for Adding Liquidity for
Specialists and Market Makers because
today all electronically executed orders
qualify for the Section I pricing. The
transaction where one side of the
transaction originates on the Exchange
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floor and any other side of the trade was
the result of an electronically submitted
order or a quote will be treated in the
same manner as all other orders
executed in the order book.
Simple Order—Fee for Removing
Liquidity
The Exchange’s proposal to decrease
the Customer Simple Order Fee in SPY
for Removing Liquidity from $0.44 to
$0.43 per contract and all other Simple
Order Fees for Removing Liquidity in
SPY for Specialists, Market Makers,
Firms, Broker-Dealers and Professionals
from $0.49 to $0.47 per contract is
reasonable because the reduction of
these fees will encourage participants to
send additional order flow to the
Exchange.
The Exchange’s proposal to decrease
the Customer Simple Order Fee for
Removing Liquidity in SPY from $0.44
to $0.43 per contract and all other
Simple Order Fees for Removing
Liquidity in SPY for Specialists, Market
Makers, Firms, Broker-Dealers and
Professionals from $0.49 to $0.47 per
contract is equitable and not unfairly
discriminatory because all participants
will be assessed the same lower Simple
Order Fee for Removing Liquidity in
SPY of $0.47 per contract, except for
Customers. The Exchange believes that
assessing Customers a lower fee is
equitable and not unfairly
discriminatory because Customer orders
bring valuable liquidity to the market,
which liquidity benefits other market
participants. Customer liquidity benefits
all market participants by providing
more trading opportunities, which
attracts Specialists and Market Makers.
An increase in the activity of these
market participants in turn facilitates
tighter spreads, which may cause an
additional corresponding increase in
order flow from other market
participants.
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Cross-Reference and Marketing Fee
The Exchange’s proposal to correct a
typographical error related to a cross
reference is reasonable, equitable and
not unfairly discriminatory because it
will clarify the Pricing Schedule. This
amendment is non-substantive.
The Exchange’s proposal to replace
the words ‘‘Payment for Order Flow
Fee’’ with the words ‘‘Marketing Fee’’ is
reasonable, equitable and not unfairly
discriminatory because the proposal
will conform the rule text to other parts
of the Rulebook. The usage of the term
Marketing Fee would be consistent
throughout the Rulebook.
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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. 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 terms of intra-market competition,
the Exchange believes that its proposed
rebates and fees continue to remain
competitive in SPY, which is the most
actively traded options class.25 In sum,
if the changes proposed herein are
unattractive to market participants, it is
likely that the Exchange will lose
market share as a result. 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.
Simple Order—Rebate for Adding
Liquidity
The Exchange’s proposal to replace
the $0.20 per contract SPY Simple
Order Rebate for Adding Liquidity with
tiered rebates does not impose an undue
burden on intra-market competition
because Specialists and Market Makers
25 The Exchange continues to incentive market
participants to transact SPY by offering rebates in
this Penny Pilot Option similar to ISE which pays
rebates on Penny Pilot Options. See ISE’s Fee
Schedule. ISE Gemini, LLC (‘‘ISE Gemini’’) assesses
a SPY tiered taker fee ranging from $0.44 to $0.45
for a priority customer and a tiered taker fee ranging
from $0.48 to $0.49 per contract for all other market
participants. See ISE Gemini’s Fee Schedule. Also,
the Exchange’s Simple Order Fee for Removing
Liquidity in SPY is lower as compared to pricing
at C2 Options Exchange, Incorporated (‘‘C2’’). C2’s
penny pilot options pricing is $0.47 per contract for
Priority [sic] Customers and $0.48 per contract for
all other participants when removing liquidity. See
C2’s Fees Schedule.
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have obligations to the market and
regulatory requirements, which
normally do not apply to other market
participants.26 The differentiation as
between Specialists and Market Makers
and other market participants
recognizes the differing contributions
made to the liquidity and trading
environment on the Exchange by these
market participants. An increase in the
activity of these market participants in
turn facilitates tighter spreads, which
may cause an additional corresponding
increase in order flow from other market
participants.
The Exchange believes that
continuing to pay the SPY Simple Order
Rebate for Adding Liquidity to all
transactions executed within the
Exchange’s order book, including
transactions where one side of the
transaction originates on the Exchange
floor and any other side of the trade was
the result of an electronically submitted
order or a quote, does not impose an
undue burden on intra-market
competition because the Exchange is
treating these orders similar to all other
orders executed in the order book as
compared to a floor order executed on
the Exchange’s trading floor. Further,
the Exchange believes counting the one
side of the transaction which originates
on the Exchange floor toward the
number of contracts to qualify for the
SPY Simple Order Rebate for Adding
Liquidity for Specialists and Market
Makers does not impose an undue
burden on intra-market competition
because today all electronically
executed orders qualify for the Section
I pricing. The transaction where one
side of the transaction originates on the
Exchange floor and any other side of the
trade was the result of an electronically
submitted order or a quote will be
treated in the same manner as all other
orders executed in the order book.
Simple Order—Fee for Removing
Liquidity
The Exchange’s proposal to decrease
the Customer Simple Order for
Removing Liquidity in SPY from $0.44
to $0.43 per contract and all other
Simple Order Fees for Removing
Liquidity in SPY for Specialists, Market
Makers, Firms, Broker-Dealers and
Professionals from $0.49 to $0.47 per
contract does not impose an undue
burden on intra-market competition
because all participants will be assessed
26 See note 24. Specialists and Market Makers
have obligations to make continuous markets,
engage in a course of dealings reasonably calculated
to contribute to the maintenance of a fair and
orderly market, and not make bids or offers or enter
into transactions that are inconsistent with a course
of dealings.
E:\FR\FM\17MRN1.SGM
17MRN1
Federal Register / Vol. 81, No. 52 / Thursday, March 17, 2016 / Notices
the same lower Simple Order Fee for
Removing Liquidity in SPY of $0.47 per
contract, except for Customers.
Customer orders bring valuable liquidity
to the market, which liquidity benefits
other market participants. Customer
liquidity benefits all market participants
by providing more trading
opportunities, which attracts Specialists
and Market Makers. An increase in the
activity of these market participants in
turn facilitates tighter spreads, which
may cause an additional corresponding
increase in order flow from other market
participants.
Electronic Comments
Cross-Reference and Marketing Fee
All submissions should refer to File
Number SR–Phlx–2016–33. 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–
2016–33 and should be submitted on or
before April 7, 2016.
The Exchange’s proposal to correct a
typographical error related to a cross
reference does not impose an undue
burden on intra-market competition
because the amendment is nonsubstantive.
The Exchange’s proposal to replace
the words ‘‘Payment for Order Flow
Fee’’ with the words ‘‘Marketing Fee’’
does not impose an undue burden on
intra-market competition because the
proposal will conform the rule text to
other parts of the Rulebook.
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.27
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.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
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:
27 15
U.S.C. 78s(b)(3)(A)(ii).
VerDate Sep<11>2014
17:03 Mar 16, 2016
• 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–2016–33 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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.28
Lynn M. Powalski,
Deputy Secretary.
[FR Doc. 2016–05975 Filed 3–16–16; 8:45 am]
BILLING CODE 8011–01–P
28 17
Jkt 238001
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CFR 200.30–3(a)(12).
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14513
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77352; SR–NYSEArca–
2015–68]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Withdrawal of a
Proposed Rule Change Relating To
Implementation of a Fee on Securities
Lending and Repurchase Transactions
With Respect to Shares of the
CurrencyShares® Euro Trust and the
CurrencyShares® Japanese Yen Trust
March 11, 2016.
On July 30, 2015, NYSE Arca, Inc.
(‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change
relating to implementation of a fee on
securities lending and repurchase
transactions with respect to shares of
the CurrencyShares® Euro Trust and the
CurrencyShares® Japanese Yen Trust,
which are currently listed and trading
on the Exchange under NYSE Arca
Equities Rule 8.202. The proposed rule
change was published for comment in
the Federal Register on August 20,
2015.3
On September 18, 2015, pursuant to
Section 19(b)(2) of the Act,4 the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change.5 On November
18, 2016, the Commission instituted
proceedings under Section 19(b)(2)(B) of
the Act 6 to determine whether to
approve or disapprove the proposed
rule change.7 On February 12, 2016,
pursuant to Section 19(b)(2) of the Act,8
the Commission designated a longer
period within which to take action on
proceedings to determine whether to
approve or disapprove the proposed
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 75698
(Aug. 14, 2015), 80 FR 50701.
4 15 U.S.C. 78s(b)(2).
5 See Securities Exchange Act Release No. 75945,
80 FR 57645 (Sept. 24, 2015). The Commission
designated a longer period within which to take
action on the proposed rule change and designated
November 18, 2015, as the date by which it should
approve, disapprove, or institute proceedings to
determine whether to disapprove the proposed rule
change.
6 15 U.S.C. 78s(b)(2)(B).
7 See Securities Exchange Act Release No. 76472,
80 FR 73258 (Nov. 24, 2015).
8 15 U.S.C. 78s(b)(2).
2 17
E:\FR\FM\17MRN1.SGM
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Agencies
[Federal Register Volume 81, Number 52 (Thursday, March 17, 2016)]
[Notices]
[Pages 14509-14513]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-05975]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77351; File No. SR-Phlx-2016-33]
Self-Regulatory Organizations; NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change to Rebates and Fees
for Adding and Removing Liquidity in SPY
March 11, 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 29, 2016, NASDAQ PHLX LLC (``Exchange'') filed with the
Securities and Exchange Commission (``SEC'' or ``Commission'') the
proposed rule change as described in Items I, II, and III, below, which
Items have been prepared by the Exchange. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Exchange's Pricing Schedule at
Section I, entitled ``Rebates and Fees for Adding and Removing
Liquidity in SPY.''
While changes to the Pricing Schedule pursuant to this proposal are
effective upon filing, the Exchange has designated these changes to be
operative on March 1, 2016.
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
[[Page 14510]]
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
Pricing Schedule at Section I, entitled ``Rebates and Fees for Adding
and Removing Liquidity in SPY,'' to (i) amend the Specialist \3\ and
Market Maker \4\ Rebate for Adding Liquidity in Simple Orders; and (ii)
reduce all Fees for Removing Liquidity in Simple Orders. The amendments
will be described in greater detail below.
---------------------------------------------------------------------------
\3\ The term ``Specialist'' applies to transactions for the
account of a Specialist (as defined in Exchange Rule 1020(a)).
\4\ The term ``Market Maker'' describes fees and rebates
applicable to Registered Options Traders (``ROT''), Streaming Quote
Traders (``SQT'') and Remote Streaming Quote Traders (``RSQT''). A
ROT is defined in Exchange Rule 1014(b) as a regular member of the
Exchange located on the trading floor who has received permission
from the Exchange to trade in options for his own account. A ROT
includes SQTs and RSQTs as well as on and off-floor ROTS. An SQT is
defined in Exchange Rule 1014(b)(ii)(A) as an ROT who has received
permission from the Exchange to generate and submit option
quotations electronically in options to which such SQT is assigned.
An RSQT is defined in Exchange Rule in 1014(b)(ii)(B) as an ROT that
is a member affiliated with an RSQTO with no physical trading floor
presence who has received permission from the Exchange to generate
and submit option quotations electronically in options to which such
RSQT has been assigned. A Remote Streaming Quote Trader Organization
or ``RSQTO,'' which may also be referred to as a Remote Market
Making Organization (``RMO''), is a member organization in good
standing that satisfies the RSQTO readiness requirements in Rule
507(a).
---------------------------------------------------------------------------
Fees and rebates applicable to options overlying Standard and
Poor's Depositary Receipts/SPDRs (``SPY'') \5\ are located in Section I
of the Exchange's Pricing Schedule. The Exchange specifies which fees
and rebates apply to Simple Orders and Complex Orders.\6\ This proposal
specifically applies to Simple Order pricing in SPY in Part A. The
Exchange is not amending the Complex Order pricing in SPY in Part B.
---------------------------------------------------------------------------
\5\ Options overlying Standard and Poor's Depositary Receipts/
SPDRs (``SPY'') are based on the SPDR exchange-traded fund
(``ETF''), which is designed to track the performance of the S&P 500
Index.
\6\ A Complex Order is an order involving the simultaneous
purchase and/or sale of two or more different options series in the
same underlying security, priced as a net debit or credit based on
the relative prices of the individual components, for the same
account, for the purpose of executing a particular investment
strategy.
---------------------------------------------------------------------------
Simple Order--Rebate for Adding Liquidity
Today, the Exchange pays a SPY Simple Order Rebate for Adding
Liquidity of $0.20 per contract to Specialists and Market Makers. All
other market participants do not receive a SPY Simple Order Rebate for
Adding Liquidity. The Exchange proposes to replace the $0.20 per
contract SPY Simple Order Rebate for Adding Liquidity with tiered
rebates.
The Exchange proposes to pay a $0.15 per contract Specialist and
Market Maker SPY Simple Order Rebate for Adding Liquidity to
participants that add 1 to 2,499 electronically executed Simple Order
contracts per day in a month in SPY. The Exchange proposes to pay a
$0.20 per contract Specialist and Market Maker SPY Simple Order Rebate
for Adding Liquidity to participants that add 2,500 to 4,999
electronically executed Simple Order contracts per day in a month in
SPY. The Exchange proposes to pay a $0.25 per contract Specialist and
Market Maker SPY Simple Order Rebate for Adding Liquidity to
participants that add 5,000 to 19,999 electronically executed Simple
Order contracts per day in a month in SPY. Finally, the Exchange
proposes to pay a $0.30 per contract Specialist and Market Maker SPY
Simple Order Rebate for Adding Liquidity to participants that add
greater than 20,000 electronically executed Simple Order contracts per
day in a month in SPY. The Exchange believes that the proposed four
tier rebate structure would incentive market participants to add more
Specialist and Market Maker liquidity in SPY on the Exchange.
Today, if a SPY transaction originates from the Exchange floor,
that transaction is subject to the Multiply Listed Options Fees.\7\
However, if one side of the transaction originates on the Exchange
floor and any other side of the trade was the result of an
electronically submitted order or a quote, then the Section I fees
apply to the transactions which originated on the Exchange floor and
contracts that are executed electronically on all sides of the
transaction.\8\ The Exchange will continue to treat the one side of the
transaction which originates on the Exchange floor in the same manner
and will count the one side of the transaction which originates on the
Exchange floor toward the number of contracts to qualify for the Simple
Order Rebate for Adding Liquidity for Specialists and Market Makers in
SPY.
---------------------------------------------------------------------------
\7\ See Multiply Listed Options Fees in Section II of the
Exchange's Pricing Schedule.
\8\ See Part C of Section I of the Exchange's Pricing Schedule.
---------------------------------------------------------------------------
Simple Order--Fee for Removing Liquidity
Today, the Exchange assesses a $0.44 per contract Customer \9\
Simple Order Fee for Removing Liquidity in SPY and a $0.49 per contract
Simple Order Fee for Removing Liquidity in SPY to Specialists, Market
Makers, Firms,\10\ Broker-Dealers \11\ and Professionals.\12\ The
Exchange proposes to decrease the Simple Order Fees for Removing
Liquidity and assess a $0.43 per contract Customer Simple Order Fee for
Removing Liquidity in SPY and a $0.47 per contract Simple Order Fee for
Removing Liquidity in SPY to Specialists, Market Makers, Firms, Broker-
Dealers and Professionals. The Exchange believes that the reduction of
the Simple Order Fees for Removing Liquidity in SPY will encourage
participants to send additional order flow to the Exchange.
---------------------------------------------------------------------------
\9\ The term ``Customer'' applies to any transaction that is
identified by a member or member organization for clearing in the
Customer range at The Options Clearing Corporation which is not for
the account of a broker or dealer or for the account of a
``Professional'' (as that term is defined in Rule 1000(b)(14)).
\10\ The term ``Firm'' applies to any transaction that is
identified by a member or member organization for clearing in the
Firm range at The Options Clearing Corporation.
\11\ The term ``Broker-Dealer'' applies to any transaction which
is not subject to any of the other transaction fees applicable
within a particular category.
\12\ The term ``Professional'' applies to transactions for the
accounts of Professionals, as defined in Exchange Rule 1000(b)(14).
---------------------------------------------------------------------------
Cross-Reference and Marketing Fee
The Exchange proposes to correct a typographical error related to a
cross reference in the beginning of this section by removing the
reference to Section ``C'' and properly adding the Section ``I''
reference.
The Exchange proposes to replace the words ``Payment for Order Flow
Fee'' with the words ``Marketing Fee'' to conform this term throughout
the Pricing Schedule. The Exchange recently amended this term
throughout the Pricing Schedule in a prior rule change and
inadvertently did not mark this term to be amended as well.\13\
---------------------------------------------------------------------------
\13\ See SR-Phlx-2016-30 (not yet published).
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \14\ in general, and furthers the
[[Page 14511]]
objectives of Sections 6(b)(4) and 6(b)(5) of the Act \15\ 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.
---------------------------------------------------------------------------
\14\ 15 U.S.C. 78f(b).
\15\ 15 U.S.C. 78f(b)(4) and (5).
---------------------------------------------------------------------------
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.'' \16\ Likewise, in
NetCoalition v. Securities and Exchange Commission \17\
(``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.\18\ 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.'' \19\
---------------------------------------------------------------------------
\16\ Securities Exchange Act Release No. 51808 at 37499 (June 9,
2005) (``Regulation NMS Adopting Release'').
\17\ NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir. 2010).
\18\ See NetCoalition, at 534.
\19\ Id. at 537.
---------------------------------------------------------------------------
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'. . . . '' \20\ Although the court and
the SEC were discussing the cash equities markets, the Exchange
believes that these views apply with equal force to the options
markets.
---------------------------------------------------------------------------
\20\ Id. at 539 (quoting ArcaBook Order, 73 FR at 74782-74783).
---------------------------------------------------------------------------
The Exchange continues to offer pricing specific to SPY because
these options are currently the most actively traded options class.
Pricing by symbol is a common practice on many U.S. options exchanges
as a means to incentive order flow to be sent to an exchange for
execution.\21\
---------------------------------------------------------------------------
\21\ See International Securities Exchange LLC's (``ISE'')
Schedule of Fees.
---------------------------------------------------------------------------
Simple Order--Rebate for Adding Liquidity
The Exchange's proposal to replace the $0.20 per contract SPY
Simple Order Rebate for Adding Liquidity with tiered rebates is
reasonable because the Exchange desires to incentivize market
participants to transact a greater number of SPY options. All
participants [sic] will continue to receive a SPY Simple Order Rebate
for Adding Liquidity for Specialists and Market Makers provided they
execute one electronic Simple Order SPY contract. In some cases, the
rebate will be lower, if 2,499 or less electronic Simple Order SPY
contracts are added, the SPY Simple Order Rebate for Adding Liquidity
for Specialists and Market Makers will be $0.15 as compared to $0.20
per contract (today's rebate). Despite this decrease, the Exchange
believes that participants will continue to be incentivized to add SPY
order flow to the Exchange to receive the rebate. With this proposal,
the Exchange is also offering the opportunity to earn higher rebates
provided the participant adds at least 5,000 electronic Simple Order
SPY contracts.\22\ In some cases the rebate will remain the same.\23\
The Exchange believes that the rebate will continue to encourage
participants to direct SPY order flow to the Exchange.
---------------------------------------------------------------------------
\22\ The Exchange will pay a $0.25 per contract rebate if
participant adds 5,000 to 19,999 contracts per day in a month and a
$0.30 per contract rebate if participant adds greater than 20,000
contracts per day in a month in SPY.
\23\ The Exchange will continue to pay a $0.20 per contract
rebate if participant adds 2,500 to 4,999 contracts per day in a
month in SPY.
---------------------------------------------------------------------------
The Exchange's proposal to replace the $0.20 per contract SPY
Simple Order Rebate for Adding Liquidity for Specialists and Market
Makers with tiered rebates is equitable and not unfairly discriminatory
because Specialists and Market Makers have obligations to the market
and regulatory requirements, which normally do not apply to other
market participants.\24\ They have obligations to make continuous
markets, engage in a course of dealings reasonably calculated to
contribute to the maintenance of a fair and orderly market, and not
make bids or offers or enter into transactions that are inconsistent
with a course of dealings. The differentiation as between Specialists
and Market Makers and all other market participants recognizes the
differing contributions made to the liquidity and trading environment
on the Exchange by these market participants. An increase in the
activity of these market participants in turn facilitates tighter
spreads, which may cause an additional corresponding increase in order
flow from other market participants.
---------------------------------------------------------------------------
\24\ See Rule 1014 titled ``Obligations and Restrictions
Applicable to Specialists and Registered Options Traders.''
---------------------------------------------------------------------------
The Exchange believes that continuing to pay the Simple Order
Rebate for Adding Liquidity [sic] to all [sic] transactions executed
within the Exchange's order book, including transactions where one side
of the transaction originates on the Exchange floor and any other side
of the trade was the result of an electronically submitted order or a
quote, is reasonable because the Exchange's treatment of these orders
is consistent with its treatment of all other orders executed in the
order book as compared to a floor order executed on the Exchange's
trading floor. Further, the Exchange believes it is reasonable to count
the one side of the transaction which originates on the Exchange floor
toward the number of contracts to qualify for the Simple Order Rebate
for Adding Liquidity for Specialists and Market Makers in SPY because
this treatment of the floor order which executes in the order book is
consistent with the treatment of all other electronically executed
orders which qualify for the Section I pricing.
The Exchange believes that continuing to pay the Simple Order
Rebate for Adding Liquidity to all transactions executed within the
Exchange's order book, including transactions where one side of the
transaction originates on the Exchange floor and any other side of the
trade was the result of an electronically submitted order or a quote,
is equitable and not unfairly discriminatory because the Exchange is
treating these orders similar to all other orders executed in the order
book as compared to a floor order executed on the Exchange's trading
floor. Further, the Exchange believes it is equitable and not unfairly
discriminatory to count the one side of the transaction which
originates on the Exchange floor toward the number of contracts to
qualify for the Simple Order Rebate for Adding Liquidity for
Specialists and Market Makers because today all electronically executed
orders qualify for the Section I pricing. The transaction where one
side of the transaction originates on the Exchange
[[Page 14512]]
floor and any other side of the trade was the result of an
electronically submitted order or a quote will be treated in the same
manner as all other orders executed in the order book.
Simple Order--Fee for Removing Liquidity
The Exchange's proposal to decrease the Customer Simple Order Fee
in SPY for Removing Liquidity from $0.44 to $0.43 per contract and all
other Simple Order Fees for Removing Liquidity in SPY for Specialists,
Market Makers, Firms, Broker-Dealers and Professionals from $0.49 to
$0.47 per contract is reasonable because the reduction of these fees
will encourage participants to send additional order flow to the
Exchange.
The Exchange's proposal to decrease the Customer Simple Order Fee
for Removing Liquidity in SPY from $0.44 to $0.43 per contract and all
other Simple Order Fees for Removing Liquidity in SPY for Specialists,
Market Makers, Firms, Broker-Dealers and Professionals from $0.49 to
$0.47 per contract is equitable and not unfairly discriminatory because
all participants will be assessed the same lower Simple Order Fee for
Removing Liquidity in SPY of $0.47 per contract, except for Customers.
The Exchange believes that assessing Customers a lower fee is equitable
and not unfairly discriminatory because Customer orders bring valuable
liquidity to the market, which liquidity benefits other market
participants. Customer liquidity benefits all market participants by
providing more trading opportunities, which attracts Specialists and
Market Makers. An increase in the activity of these market participants
in turn facilitates tighter spreads, which may cause an additional
corresponding increase in order flow from other market participants.
Cross-Reference and Marketing Fee
The Exchange's proposal to correct a typographical error related to
a cross reference is reasonable, equitable and not unfairly
discriminatory because it will clarify the Pricing Schedule. This
amendment is non-substantive.
The Exchange's proposal to replace the words ``Payment for Order
Flow Fee'' with the words ``Marketing Fee'' is reasonable, equitable
and not unfairly discriminatory because the proposal will conform the
rule text to other parts of the Rulebook. The usage of the term
Marketing Fee would be consistent throughout the Rulebook.
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 terms of intra-market competition, the Exchange believes that
its proposed rebates and fees continue to remain competitive in SPY,
which is the most actively traded options class.\25\ In sum, if the
changes proposed herein are unattractive to market participants, it is
likely that the Exchange will lose market share as a result.
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.
---------------------------------------------------------------------------
\25\ The Exchange continues to incentive market participants to
transact SPY by offering rebates in this Penny Pilot Option similar
to ISE which pays rebates on Penny Pilot Options. See ISE's Fee
Schedule. ISE Gemini, LLC (``ISE Gemini'') assesses a SPY tiered
taker fee ranging from $0.44 to $0.45 for a priority customer and a
tiered taker fee ranging from $0.48 to $0.49 per contract for all
other market participants. See ISE Gemini's Fee Schedule. Also, the
Exchange's Simple Order Fee for Removing Liquidity in SPY is lower
as compared to pricing at C2 Options Exchange, Incorporated
(``C2''). C2's penny pilot options pricing is $0.47 per contract for
Priority [sic] Customers and $0.48 per contract for all other
participants when removing liquidity. See C2's Fees Schedule.
---------------------------------------------------------------------------
Simple Order--Rebate for Adding Liquidity
The Exchange's proposal to replace the $0.20 per contract SPY
Simple Order Rebate for Adding Liquidity with tiered rebates does not
impose an undue burden on intra-market competition because Specialists
and Market Makers have obligations to the market and regulatory
requirements, which normally do not apply to other market
participants.\26\ The differentiation as between Specialists and Market
Makers and other market participants recognizes the differing
contributions made to the liquidity and trading environment on the
Exchange by these market participants. An increase in the activity of
these market participants in turn facilitates tighter spreads, which
may cause an additional corresponding increase in order flow from other
market participants.
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\26\ See note 24. Specialists and Market Makers have obligations
to make continuous markets, engage in a course of dealings
reasonably calculated to contribute to the maintenance of a fair and
orderly market, and not make bids or offers or enter into
transactions that are inconsistent with a course of dealings.
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The Exchange believes that continuing to pay the SPY Simple Order
Rebate for Adding Liquidity to all transactions executed within the
Exchange's order book, including transactions where one side of the
transaction originates on the Exchange floor and any other side of the
trade was the result of an electronically submitted order or a quote,
does not impose an undue burden on intra-market competition because the
Exchange is treating these orders similar to all other orders executed
in the order book as compared to a floor order executed on the
Exchange's trading floor. Further, the Exchange believes counting the
one side of the transaction which originates on the Exchange floor
toward the number of contracts to qualify for the SPY Simple Order
Rebate for Adding Liquidity for Specialists and Market Makers does not
impose an undue burden on intra-market competition because today all
electronically executed orders qualify for the Section I pricing. The
transaction where one side of the transaction originates on the
Exchange floor and any other side of the trade was the result of an
electronically submitted order or a quote will be treated in the same
manner as all other orders executed in the order book.
Simple Order--Fee for Removing Liquidity
The Exchange's proposal to decrease the Customer Simple Order for
Removing Liquidity in SPY from $0.44 to $0.43 per contract and all
other Simple Order Fees for Removing Liquidity in SPY for Specialists,
Market Makers, Firms, Broker-Dealers and Professionals from $0.49 to
$0.47 per contract does not impose an undue burden on intra-market
competition because all participants will be assessed
[[Page 14513]]
the same lower Simple Order Fee for Removing Liquidity in SPY of $0.47
per contract, except for Customers. Customer orders bring valuable
liquidity to the market, which liquidity benefits other market
participants. Customer liquidity benefits all market participants by
providing more trading opportunities, which attracts Specialists and
Market Makers. An increase in the activity of these market participants
in turn facilitates tighter spreads, which may cause an additional
corresponding increase in order flow from other market participants.
Cross-Reference and Marketing Fee
The Exchange's proposal to correct a typographical error related to
a cross reference does not impose an undue burden on intra-market
competition because the amendment is non-substantive.
The Exchange's proposal to replace the words ``Payment for Order
Flow Fee'' with the words ``Marketing Fee'' does not impose an undue
burden on intra-market competition because the proposal will conform
the rule text to other parts of the Rulebook.
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.\27\
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\27\ 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-2016-33 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-2016-33. 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-2016-33 and should be
submitted on or before April 7, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\28\
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\28\ 17 CFR 200.30-3(a)(12).
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Lynn M. Powalski,
Deputy Secretary.
[FR Doc. 2016-05975 Filed 3-16-16; 8:45 am]
BILLING CODE 8011-01-P