Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing of Amendment No. 2, and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 2, To List and Trade Shares of the SPDR DoubleLine Short Duration Total Return Tactical ETF of the SSgA Active Trust, 20428-20432 [2016-07938]
Download as PDF
20428
Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
essence of the competition the Exchange
Act is designed to promote.7
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.8
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:
mstockstill on DSK4VPTVN1PROD with NOTICES
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–
NASDAQ–2016–046 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–NASDAQ–2016–046. 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
7 The Chicago Mercantile Exchange is currently
using FPGA technology in order entry ports for the
trading of futures. See https://www.cmegroup.com/
globex/files/NewiLinkArchitecture2014.pdf.
8 15 U.S.C. 78s(b)(3)(A)(ii).
VerDate Sep<11>2014
16:35 Apr 06, 2016
Jkt 238001
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
offices 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–
NASDAQ–2016–046, and should be
submitted on or before April 27, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Brent J. Fields,
Secretary.
[FR Doc. 2016–07937 Filed 4–6–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77499; File No. SR–BATS–
2016–04]
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing of
Amendment No. 2, and Order Granting
Accelerated Approval of a Proposed
Rule Change, as Modified by
Amendment No. 2, To List and Trade
Shares of the SPDR DoubleLine Short
Duration Total Return Tactical ETF of
the SSgA Active Trust
April 1, 2016.
I. Introduction
On February 4, 2016, BATS Exchange,
Inc. (‘‘BATS’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’ or
‘‘Exchange Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
list and trade shares (‘‘Shares’’) of the
SPDR DoubleLine Short Duration Total
Return Tactical ETF (‘‘Fund’’) of the
9 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00110
Fmt 4703
Sfmt 4703
SSgA Active Trust (‘‘Trust’’) pursuant to
BATS Rule 14.11(i). A notice of the
proposed rule change was published in
the Federal Register on February 12,
2016.3 On March 8, 2016, the Exchange
filed Amendment No. 1 to the proposed
rule change. On March 24, 2016, the
Exchange withdrew Amendment No. 1
and filed Amendment No. 2 to the
proposed rule change.4 On March 25,
2016, pursuant to Section 19(b)(2) of the
Act,5 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.6
The Commission received no comments
on the proposal. The Commission is
publishing this notice to solicit
comments on Amendment No. 2 from
interested persons, and is approving the
proposed rule change, as modified by
Amendment No. 2, on an accelerated
basis.
II. The Exchange’s Description of the
Proposal
The Exchange proposes to list and
trade the Shares under BATS Rule
14.11(i), which governs the listing and
3 See Securities Exchange Act Release No. 77078
(February 8, 2016), 81 FR 7599.
4 In Amendment No. 2, which replaced the
original filing in its entirety, the Exchange: (1)
Modified the name of the Fund by replacing the
word ‘‘Term’’ with ‘‘Duration;’’ (2) clarified that,
under normal circumstances, at least 80% of the
Fund’s net assets (plus the amount of borrowings
for investment purposes) will be invested in its
principal holdings; (3) stated that the Fund may
invest up to 20% of its portfolio in securities issued
or guaranteed by state or local governments or their
agencies or instrumentalities; (4) clarified which
assets held by the Fund would trade on markets
that are members of the Intermarket Surveillance
Group or that have entered into a comprehensive
surveillance agreement with the Exchange; (5)
clarified the application of the investment
restrictions to derivatives and restricted securities;
(6) described how fixed income instruments,
including municipal securities, would be valued for
purposes of calculating the net asset value of the
Fund; (7) clarified that all statements and
representations made in the filing regarding the
description of the portfolio, limitations on portfolio
holdings or reference assets, or the applicability of
Exchange rules and surveillance procedures
constitute continued listing requirements for listing
the Shares on the Exchange; (8) stated that the
issuer has represented to the Exchange that it will
advise the Exchange of any failure by the Fund to
comply with the continued listing requirements,
and, pursuant to its obligations under Section
19(g)(1) of the Act, the Exchange will surveil for
compliance with the continued listing
requirements, and if the Fund is not in compliance
with the applicable listing requirements, the
Exchange will commence delisting procedures
under Exchange Rule 14.12; and (9) made other
technical amendments. Amendment No. 2 is
available at: https://www.sec.gov/comments/sr-bats2016-04/bats201604.shtml.
5 15 U.S.C. 78s(b)(2).
6 See Securities Exchange Act Release No. 77451,
81 FR 18660 (March 31, 2016).
E:\FR\FM\07APN1.SGM
07APN1
Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
trading of Managed Fund Shares on the
Exchange. The Shares will be offered by
the Trust, which is registered with the
Commission as an investment
company.7 The investment adviser to
the Fund will be SSGA Funds
Management, Inc. (‘‘Adviser’’), and the
sub-adviser to the Fund will be
DoubleLine Capital LP (‘‘SubAdviser’’).8 The Adviser will serve as
the Fund’s administrator. State Street
Global Markets, LLC will be the
principal underwriter and distributor of
the Fund’s Shares. State Street Bank and
Trust Company will serve as the subadministrator, custodian, transfer agent,
and, where applicable, lending agent for
the Fund.
The investment objective of the Fund
is to seek to maximize current income
with a dollar-weighted average effective
duration between one and three years.
To achieve its objective, the Fund will
invest, under normal circumstances,9 in
a diversified portfolio of fixed income
securities of any credit quality, subject
to certain limitations set forth below.
mstockstill on DSK4VPTVN1PROD with NOTICES
A. The Fund’s Principal Investments
The Fund intends to achieve its
investment objective by investing, under
normal circumstances, at least 80% of
its net assets (plus the amount of
borrowings for investment purposes) in
a diversified portfolio of Fixed Income
Securities, which are defined as the
following instruments: Securities issued
or guaranteed by the U.S. government or
7 The Trust is registered under the Investment
Company Act of 1940 (‘‘1940 Act’’). See
Registration Statement on Form N–1A for the Trust,
dated October 8, 2015 (File Nos. 333–173276 and
811–22542) (‘‘Registration Statement’’). In addition,
the Exchange states that the Commission has issued
an order granting certain exemptive relief to the
Trust under the 1940 Act. See Investment Company
Act Release No. 29524 (December 13, 2010) (File
No. 812–13487).
8 The Adviser and Sub-Adviser are not registered
as broker-dealers, but the Adviser is affiliated with
a broker-dealer and has implemented a fire wall
with respect to its broker-dealer affiliate regarding
access to information concerning the composition
of or changes to the portfolio. In the event (a) the
Adviser or Sub-Adviser become registered brokerdealers or newly affiliated with a broker-dealer, or
(b) any new adviser or sub-adviser is a registered
broker-dealer or becomes affiliated with a brokerdealer, it will implement a fire wall with respect to
its relevant personnel or its broker-dealer affiliate
regarding access to information concerning the
composition of or changes to the portfolio, and it
will be subject to procedures designed to prevent
the use and dissemination of material non-public
information regarding such portfolio.
9 The term ‘‘under normal circumstances’’
includes, but is not limited to, the absence of
extreme volatility or trading halts in the fixed
income markets or the financial markets generally;
operational issues causing dissemination of
inaccurate market information; or force majeure
type events such as systems failure, natural or manmade disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption or any similar
intervening circumstance.
VerDate Sep<11>2014
16:35 Apr 06, 2016
Jkt 238001
its agencies, instrumentalities or
sponsored corporations; inflation
protected public obligations of the U.S.
Treasury; securities issued or
guaranteed by state or local
governments or their agencies or
instrumentalities; 10 asset-backed
securities (‘‘ABS’’), which include the
following: Agency and non-agency
residential mortgage-backed securities,
agency and non-agency commercial
mortgage-backed securities, and any
other agency and non-agency assetbacked securities, collateralized debt
obligations, collateralized loan
obligations, collateralized bond
obligations, collateralized mortgage
obligations, Real Estate Mortgage
Investment Conduits (‘‘REMICs’’), and
REMICs that have been resecuritized; 11
stripped securities; zero coupon
securities; foreign (including emerging
markets) and domestic corporate
bonds;12 sovereign debt; bank loans; 13
preferred securities; and exchange
traded products (‘‘ETPs’’) that invest in
Fixed Income Securities.14 To the extent
applicable, debt instruments that
comprise Fixed Income Securities may
be either fixed rate securities, floating
securities, or variable rate securities.
B. The Fund’s Non-Principal
Investments
While the Adviser and Sub-Adviser,
under normal circumstances, will invest
at least 80% of the Fund’s net assets
(plus the amount of any borrowings for
10 No more 20% of the Fund’s net assets will be
invested in securities issued or guaranteed by state
or local governments or their agencies or
instrumentalities. See Amendment No. 2, supra
note 4.
11 The Fund intends to invest at least 25% of its
net assets in mortgage-backed securities of any
maturity or type guaranteed by, or secured by
collateral that is guaranteed by, the United States
Government, its agencies, instrumentalities or
sponsored corporations. The Fund may invest up to
20% of its net assets in the aggregate in non-agency
ABS.
12 The Sub-Adviser expects that, under normal
circumstances, the Fund will generally seek to
invest in corporate bond issuances that have at least
$100,000,000 par amount outstanding in developed
countries and at least $200,000,000 par amount
outstanding in emerging market countries.
Corporate bonds that in the aggregate account for
at least 75% of the weight of the Fund’s corporate
bonds will have a minimum original principal
outstanding of $100 million or more.
13 No more 20% of the Fund’s net assets will be
invested in junior bank loans.
14 For purposes of this filing, ETPs include those
securities described in BATS Rule 14.11, and all
ETPs held by the Fund will be listed and traded in
the U.S. on national securities exchanges. While the
Fund may invest in inverse ETPs, the Fund will not
invest in leveraged or inverse leveraged ETPs. The
Fund may invest up to 20% of its net assets in one
or more ETPs that are qualified publicly traded
partnerships and whose principal activities are the
buying and selling of commodities or options,
futures, or forwards with respect to commodities.
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
20429
investment purposes) in the instruments
described above, the Adviser and SubAdviser may invest up to 20% of the
Fund’s net assets in other securities and
financial instruments, as described
below.
The Fund may invest in repurchase
agreements with commercial banks,
brokers or dealers to generate income
from its excess cash balances and to
invest securities lending cash collateral.
The Fund may also enter into reverse
repurchase agreements.15
The Fund may invest in exchangetraded 16 and over-the-counter (‘‘OTC’’)
U.S. common stocks, exchange-traded
common stocks of foreign
corporations,17 and unsponsored ADRs.
The Fund may invest in convertible
securities.
The Fund may lend its portfolio
securities in an amount not to exceed
331⁄3% of the value of its total assets via
a securities lending program.18
In addition to repurchase agreements,
the Fund may invest in short-term
instruments, including money market
instruments, cash, and cash equivalents,
on an ongoing basis to provide liquidity
or for other reasons.19
15 The Fund’s exposure to reverse repurchase
agreements will be covered by securities having a
value equal to or greater than such commitments.
The Fund does not expect to engage, under normal
circumstances, in reverse repurchase agreements
with respect to more than 10% of its net assets.
16 All exchange-traded equity securities in which
the Fund may invest will trade on markets that are
members of the Intermarket Surveillance Group
(‘‘ISG’’) or that have entered into a comprehensive
surveillance agreement with the Exchange.
17 The Fund’s investments in common stocks of
foreign corporations may also be in the form of
American Depositary Receipts (‘‘ADRs’’), Global
Depositary Receipts, and European Depositary
Receipts (collectively ‘‘Depositary Receipts’’). The
Fund may invest in sponsored or unsponsored
ADRs; however, not more than 10% of the net
assets of the Fund will be invested in unsponsored
ADRs.
18 A securities lending program allows the Fund
to receive a portion of the income generated by
lending its securities and investing the respective
collateral. The Fund will receive collateral for each
loaned security which is at least equal to 102% of
the market value of that security, marked to market
each trading day.
19 Money market instruments are generally shortterm investments that may include but are not
limited to: (1) Shares of money market funds; (2)
obligations issued or guaranteed by the U.S.
government, its agencies or instrumentalities
(including government-sponsored enterprises); (3)
negotiable certificates of deposit, bankers’
acceptances, fixed time deposits, and other
obligations of U.S. and foreign banks (including
foreign branches) and similar institutions; (4)
commercial paper rated at the date of purchase
‘‘Prime-1’’ by Moody’s or ‘‘A–1’’ by S&P, or if
unrated, of comparable quality as determined by the
Adviser; (5) non-convertible corporate debt
securities with remaining maturities at the date of
purchase of not more than 397 days and that satisfy
the rating requirements set forth in Rule 2a–7 under
the 1940 Act; and (6) short-term U.S. dollar-
E:\FR\FM\07APN1.SGM
Continued
07APN1
20430
Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
The Fund may conduct foreign
currency transactions on a spot or
forward basis.
The Fund may invest in inverse
floating rate debt instruments.
In addition to ETPs that invest in
Fixed Income Securities, the Fund may
also invest in the securities of nonexchange traded investment companies,
including affiliated funds and money
market funds, subject to applicable
limitations under Section 12(d)(1) of the
1940 Act.
The Fund may invest in the securities
of real estate investment trusts.
The Fund may invest up to 20% of its
assets in the following derivatives:
Exchange-traded futures on Treasuries
or Eurodollars; U.S. exchange-traded or
OTC put and call options contracts, and
OTC or exchange-traded swap
agreements on Fixed Income Securities
and/or derivatives on indices based on
Fixed Income Securities (including
interest rate swaps, total return swaps,
excess return swaps, and credit default
swaps).20
The Fund may also invest in
Restricted Securities.21
mstockstill on DSK4VPTVN1PROD with NOTICES
C. The Fund’s Investment Restrictions
The Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid assets (calculated at the time of
investment), including Restricted
Securities deemed illiquid by the
Adviser or Sub-Adviser 22 under the
1940 Act. The Fund will monitor its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
denominated obligations of foreign banks
(including U.S. branches) that, in the opinion of the
Adviser, are of comparable quality to obligations of
U.S. banks which may be purchased by the Fund.
20 This 20% limit on derivatives will be
calculated according to the total absolute notional
value of the Fund’s derivatives. Additionally, to the
extent that the derivatives held by the Fund overlie
any of the assets subject to limitations described in
the proposed rule change, such derivatives will be
counted toward those limitations.
21 ‘‘Restricted Securities,’’ for purposes of this
filing, are defined as Rule 144A securities. To the
extent that the Fund’s holding of Restricted
Securities include any of the assets subject to
limitations described in the proposed rule change,
such holdings will be subject to those limitations.
22 In reaching liquidity decisions, the Adviser and
Sub-Adviser may consider factors including: The
frequency of trades and quotes for the security; the
number of dealers wishing to purchase or sell the
security and the number of other potential
purchasers; dealer undertakings to make a market
in the security; and the nature of the security and
the nature of the marketplace in which it trades
(e.g., the time needed to dispose of the security, the
method of soliciting offers, and the mechanics of
transfer).
VerDate Sep<11>2014
16:35 Apr 06, 2016
Jkt 238001
or other circumstances, more than 15%
of the Fund’s net assets are invested in
illiquid assets. Illiquid assets include
securities subject to contractual or other
restrictions on resale and other
instruments that lack readily available
markets as determined in accordance
with Commission staff guidance.
The Fund intends to qualify each year
as a regulated investment company
under the Internal Revenue Code.
The Fund’s investments will be
consistent with its investment objective
and will not be used to seek to achieve
leveraged or inverse leveraged returns.
Under normal circumstances, the
combined total of corporate, sovereign,
non-agency, and all other debt rated
below investment grade will not exceed
40% of the Fund’s net assets.
The Fund may invest up to 15% of its
net assets in securities denominated in
foreign currencies, and may invest
beyond this limit in U.S. dollardenominated securities of foreign
issuers. The Fund may invest up to 20%
of its net assets in securities and
instruments that are economically tied
to emerging market countries.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the Exchange’s proposal to list
and trade the Shares is consistent with
the Exchange Act and the rules and
regulations thereunder applicable to a
national securities exchange.23 In
particular, the Commission finds that
the proposed rule change, as modified
by Amendment No. 2, is consistent with
Section 6(b)(5) of the Exchange Act,24
which requires, among other things, that
the Exchange’s rules be designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
The Commission also finds that the
proposal is consistent with Section
11A(a)(1)(C)(iii) of the Exchange Act,25
which sets forth Congress’s finding that
it is in the public interest and
appropriate for the protection of
investors and the maintenance of fair
and orderly markets to assure the
availability to brokers, dealers, and
investors of information with respect to
quotations for and transactions in
securities.
23 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
24 15 U.S.C. 78f(b)(5).
25 15 U.S.C. 78k–1(a)(1)(C)(iii).
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
Quotation and last-sale information
for the Shares will be available on the
facilities of the Consolidated Tape
Association (‘‘CTA’’). With respect to
the Fund, an estimated value, defined in
BATS Rule 14.11(i)(3)(C) as the
‘‘Intraday Indicative Value,’’ which
reflects an estimated intraday value of
the Fund’s portfolio, will be based upon
the current value for the components of
the Disclosed Portfolio 26 and will be
updated and widely disseminated by
one or more major market data vendors
at least every 15 seconds during the
Exchange’s Regular Trading Hours.27 On
each business day, before
commencement of trading in Shares
during Regular Trading Hours, the Fund
will disclose on its Web site the
Disclosed Portfolio that will form the
basis for the Fund’s calculation of the
net asset value (‘‘NAV’’) at the end of
the business day.28 The Fund’s Web site
will also include a form of the
prospectus for the Fund and additional
data relating to NAV and other
applicable quantitative information.
Information regarding market price and
volume of the Shares will be continually
available on a real-time basis throughout
the day on brokers’ computer screens
and other electronic services. The
previous day’s closing price and trading
volume information for the Shares will
be published daily in the financial
section of newspapers. The intra-day,
closing, and settlement prices of
exchange-listed instruments (including
exchange-traded Depositary Receipts,
preferred securities, convertible
securities, common stock, futures, ETPs,
and QPTPs) will be readily available
from the exchanges trading such
instruments as well as automated
quotation systems, published or other
public sources, or online information
services such as Bloomberg or Reuters.
26 The term ‘‘Disclosed Portfolio’’ is defined in
BATS Rule 14.11(i)(3)(B). The Disclosed Portfolio
will include, as applicable: Ticker symbol; CUSIP
number or other identifier, if any; a description of
the holding (including the type of holding); the
identity of the security, commodity, index, or other
asset or instrument underlying the holding, if any;
for options, the option strike price; quantity held (as
measured by, for example, par value, notional
value, or number of shares, contracts, or units);
maturity date, if any; coupon rate, if any; effective
date, if any; market value of the holding; and the
percentage weighting of the holding in the Fund’s
portfolio. The Web site information will be publicly
available at no charge.
27 According to the Exchange, several major
market data vendors display and/or make widely
available Intraday Indicative Values published via
the CTA or other data feeds.
28 The NAV of the Shares generally will be
calculated once daily Monday through Friday as of
the close of regular trading on the Exchange,
generally 4:00 p.m. Eastern Time (‘‘NAV
Calculation Time’’) on each day that the Exchange
is open for trading, based on prices at the NAV
Calculation Time.
E:\FR\FM\07APN1.SGM
07APN1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
Price information regarding U.S.
exchange-listed equities will also be
available on the facilities of the CTA.
Intraday and closing price information
for exchange-traded options and futures
will be available from the applicable
exchange and from major market data
vendors. In addition, price information
for U.S. exchange-traded options will be
available from the Options Price
Reporting Authority. Quotation
information from brokers and dealers or
pricing services will be available for
Fixed Income Securities. Price
information regarding spot currency
transactions and OTC-traded derivative
instruments, including options, swaps,
and forward currency transactions, as
well as equity securities traded in the
OTC market, including Restricted
Securities, inverse floaters, short-term
instruments, OTC-traded preferred
securities, OTC-traded ADRs, and OTCtraded convertible securities, is
available from major market data
vendors. Price information for
repurchase and reverse repurchase
agreements will generally be available
through nationally recognized data
service providers through subscription
arrangements.
The Commission further believes that
the proposal to list and trade the Shares
is reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. The
Exchange will obtain a representation
from the issuer of the Shares that the
NAV per Share will be calculated daily
and that the NAV and the Disclosed
Portfolio will be made available to all
market participants at the same time.
The Exchange will halt trading in the
Shares under the conditions specified in
BATS Rule 11.18. Trading may be
halted because of market conditions or
for reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable.29 Trading in the Shares also
will be subject to BATS Rule
14.11(i)(4)(B)(iv), which sets forth
circumstances under which Shares of
the Fund may be halted. The Exchange
states it prohibits the distribution of
material non-public information by its
employees. The Adviser and SubAdviser are not registered as brokerdealers, but the Adviser is affiliated
with a broker-dealer and has
29 These may include: (1) The extent to which
trading is not occurring in the securities and/or the
financial instruments composing the Disclosed
Portfolio of the Fund; or (2) whether other unusual
conditions or circumstances detrimental to the
maintenance of a fair and orderly market are
present.
VerDate Sep<11>2014
16:35 Apr 06, 2016
Jkt 238001
implemented a fire wall with respect to
its broker-dealer affiliate regarding
access to information concerning the
composition of or changes to the
portfolio.30
Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares. The
Exchange represents that trading in the
Shares will be subject to the Exchange’s
surveillance procedures, which are
adequate to properly monitor the
trading of the Shares on the Exchange
during all trading sessions and to deter
and detect violations of Exchange rules
and the applicable federal securities
laws.
The Exchange represents that it deems
the Shares to be equity securities, thus
rendering trading in the Shares subject
to the Exchange’s existing rules
governing the trading of equity
securities. In support of this proposal,
the Exchange has made the following
representations:
(1) The Shares will be subject to
BATS Rule 14.11(i), which sets forth the
initial and continued listing criteria
applicable to Managed Fund Shares.
(2) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(3) The Exchange believes that its
surveillance procedures are adequate to
properly monitor the trading of the
Shares on the Exchange during all
trading sessions and to deter and detect
violations of Exchange rules and the
applicable federal securities laws.
Trading of the Shares through the
Exchange will be subject to the
Exchange’s surveillance procedures for
derivative products, including Managed
Fund Shares.
(4) The Exchange may obtain
information regarding trading in the
Shares and the underlying exchange
traded investment companies, equity
securities, futures, and options via the
ISG, from other exchanges who are
members or affiliates of the ISG, or with
which the Exchange has entered into a
comprehensive surveillance sharing
agreement. In addition, the Exchange is
able to access, as needed, trade
information for certain fixed income
instruments reported to FINRA’s Trade
Reporting and Compliance Engine. The
Exchange can also access municipal
bond trading activity for surveillance
purposes in connection with trading in
the Shares through the Municipal
30 See supra note 8. The Exchange represents that
an investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940.
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
20431
Securities Rulemaking Board’s
Electronic Municipal Market Access.
(5) All of the exchange-listed assets
will trade on markets that are a member
of ISG or with which the Exchange has
in place a comprehensive surveillance
sharing agreement.
(6) Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Circular
will discuss the following: (i) The
procedures for purchases and
redemptions of Shares in Creation Units
(and that Shares are not individually
redeemable); (ii) BATS Rule 3.7, which
imposes suitability obligations on
Exchange members with respect to
recommending transactions in the
Shares to customers; (iii) how
information regarding the Intraday
Indicative Value and the Disclosed
Portfolio is disseminated; (iv) the risks
involved in trading the Shares during
the Pre-Opening and After Hours
Trading Sessions when an updated
Intraday Indicative Value will not be
calculated or publicly disseminated; (v)
the requirement that members deliver a
prospectus to investors purchasing
newly issued Shares prior to or
concurrently with the confirmation of a
transaction; and (vi) trading
information.
(7) For initial and continued listing,
the Fund must be in compliance with
Rule 10A–3 under the Act.31
(8) The Fund will not invest more
than 20% of its net assets in the
aggregate in non-agency ABS.
(9) Under normal circumstances, the
Fund will generally seek to invest in
corporate bond issuances that have at
least $100,000,000 par amount
outstanding in developed countries and
at least $200,000,000 par amount
outstanding in emerging market
countries. Corporate bonds that in the
aggregate account for at least 75% of the
weight of the Fund’s corporate bonds
will have a minimum original principal
outstanding of $100 million or more.
(10) Under normal circumstances, the
combined total of corporate, sovereign,
non-agency, and all other debt rated
below investment grade will not exceed
40% of the Fund’s net assets.
(11) The Fund will not invest more
than 15% of its net assets in securities
denominated in foreign currencies, and
will not invest more than 20% of its net
assets in securities and instruments that
are economically tied to emerging
market countries.
31 17
E:\FR\FM\07APN1.SGM
CFR 240.10A–3.
07APN1
20432
Federal Register / Vol. 81, No. 67 / Thursday, April 7, 2016 / Notices
(12) No more 20% of the Fund’s net
assets will be invested in junior bank
loans.
(13) While the Fund may invest in
inverse ETPs, the Fund will not invest
in leveraged or inverse leveraged ETPs.
(14) A minimum of 100,000 Shares for
the Fund will be outstanding at the
commencement of trading on the
Exchange.
The Exchange represents that all
statements and representations made in
the filing regarding (a) the description of
the portfolio, (b) limitations on portfolio
holdings or reference assets, or (c) the
applicability of Exchange rules and
surveillance procedures constitute
continued listing requirements for
listing the Shares on the Exchange. In
addition, the issuer has represented to
the Exchange that it will advise the
Exchange of any failure by the Fund to
comply with the continued listing
requirements, and, pursuant to its
obligations under Section 19(g)(1) of the
Act, the Exchange will surveil for
compliance with the continued listing
requirements. If a Fund is not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
BATS Rule 14.12.
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
Amendment No. 2. The Commission
notes that the Fund and the Shares must
comply with the requirements of BATS
Rule 14.11(i) to be initially and
continuously listed and traded on the
Exchange.
For the foregoing reasons, the
Commission finds that the proposed
rule change, as modified by Amendment
No. 2, is consistent with Section 6(b)(5)
of the Exchange Act 32 and Section
11A(a)(1)(C)(iii) of the Exchange Act 33
and the rules and regulations
thereunder applicable to a national
securities exchange.
IV. Solicitation of Comments on
Amendment No. 2
mstockstill on DSK4VPTVN1PROD with NOTICES
Interested persons are invited to
submit written data, views, and
arguments concerning whether
Amendment No. 2 is consistent with the
Act. Comments may be submitted by
any of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
32 15
U.S.C. 78f(b)(5).
33 15 U.S.C. 78k–1(a)(1)(C)(iii).
VerDate Sep<11>2014
16:35 Apr 06, 2016
Jkt 238001
• Send an email to rule-comments@
sec.gov. Please include File No. SR–
BATS–2016–04 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 No.
SR–BATS–2016–04. This file number
should be included on the subject line
if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File No. SR–BATS–
2016–04, and should be submitted on or
before April 28, 2016.
V. Accelerated Approval of the
Proposed Rule Change, as Modified by
Amendment No. 2
The Commission finds good cause to
approve the proposed rule change, as
modified by Amendment No. 2, prior to
the thirtieth day after the date of
publication of Amendment No. 2 in the
Federal Register. The additional
information in Amendments No. 2
helped the Commission to evaluate the
Shares’ susceptibility to manipulation
and the Exchange’s ability to investigate
possible manipulative activity.
Amendment No. 2 also provided
clarifications and additional details to
the proposed rule change. Accordingly,
the Commission finds good cause for
approving the proposed rule change, as
modified by Amendment No. 2, on an
PO 00000
Frm 00114
Fmt 4703
Sfmt 9990
accelerated basis, pursuant to Section
19(b)(2) of the Act.34
VI. Conclusion
It Is Therefore Ordered, pursuant to
Section 19(b)(2) of the Exchange Act,35
that the proposed rule change (SR–
BATS–2016–04), as modified by
Amendment No. 2, be, and it hereby is,
approved on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Brent J. Fields,
Secretary.
[FR Doc. 2016–07938 Filed 4–6–16; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice: 9512]
Certification Related to the
Government of Haiti Under the
Department of State, Foreign
Operations, and Related Programs
Appropriations Act, 2016
Pursuant to the authority vested in the
Secretary of State, including under
section 7045(c)(2) of the Department of
State, Foreign Operations, and Related
Programs Appropriations Act, 2016
(Div. K, Pub. L. 114–113), I hereby
certify that the Government of Haiti is
taking effective steps to:
• Hold free and fair parliamentary
elections and seat a new Haitian
parliament;
• Strengthen the rule of law in Haiti,
including by selecting judges in a
transparent manner; respect the
independence of the judiciary; and
improve governance by implementing
reforms to increase transparency and
accountability;
• Combat corruption, including by
implementing the anti-corruption law
enacted in 2014 and prosecuting corrupt
officials; and
• Increase government revenues,
including by implementing tax reforms,
and increase expenditures on public
services.
Dated: March 31, 2016.
John F. Kerry,
Secretary of State.
[FR Doc. 2016–08066 Filed 4–6–16; 8:45 am]
BILLING CODE 4710–29–P
34 15
U.S.C. 78s(b)(2).
U.S.C. 78s(b)(2).
36 17 CFR 200.30–3(a)(12).
35 15
E:\FR\FM\07APN1.SGM
07APN1
Agencies
[Federal Register Volume 81, Number 67 (Thursday, April 7, 2016)]
[Notices]
[Pages 20428-20432]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07938]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77499; File No. SR-BATS-2016-04]
Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of
Filing of Amendment No. 2, and Order Granting Accelerated Approval of a
Proposed Rule Change, as Modified by Amendment No. 2, To List and Trade
Shares of the SPDR DoubleLine Short Duration Total Return Tactical ETF
of the SSgA Active Trust
April 1, 2016.
I. Introduction
On February 4, 2016, BATS Exchange, Inc. (``BATS'' or ``Exchange'')
filed with the Securities and Exchange Commission (``Commission''),
pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'' or ``Exchange Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to list and trade shares (``Shares'') of the SPDR
DoubleLine Short Duration Total Return Tactical ETF (``Fund'') of the
SSgA Active Trust (``Trust'') pursuant to BATS Rule 14.11(i). A notice
of the proposed rule change was published in the Federal Register on
February 12, 2016.\3\ On March 8, 2016, the Exchange filed Amendment
No. 1 to the proposed rule change. On March 24, 2016, the Exchange
withdrew Amendment No. 1 and filed Amendment No. 2 to the proposed rule
change.\4\ On March 25, 2016, pursuant to Section 19(b)(2) of the
Act,\5\ 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.\6\ The Commission received no comments on the
proposal. The Commission is publishing this notice to solicit comments
on Amendment No. 2 from interested persons, and is approving the
proposed rule change, as modified by Amendment No. 2, on an accelerated
basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 77078 (February 8,
2016), 81 FR 7599.
\4\ In Amendment No. 2, which replaced the original filing in
its entirety, the Exchange: (1) Modified the name of the Fund by
replacing the word ``Term'' with ``Duration;'' (2) clarified that,
under normal circumstances, at least 80% of the Fund's net assets
(plus the amount of borrowings for investment purposes) will be
invested in its principal holdings; (3) stated that the Fund may
invest up to 20% of its portfolio in securities issued or guaranteed
by state or local governments or their agencies or
instrumentalities; (4) clarified which assets held by the Fund would
trade on markets that are members of the Intermarket Surveillance
Group or that have entered into a comprehensive surveillance
agreement with the Exchange; (5) clarified the application of the
investment restrictions to derivatives and restricted securities;
(6) described how fixed income instruments, including municipal
securities, would be valued for purposes of calculating the net
asset value of the Fund; (7) clarified that all statements and
representations made in the filing regarding the description of the
portfolio, limitations on portfolio holdings or reference assets, or
the applicability of Exchange rules and surveillance procedures
constitute continued listing requirements for listing the Shares on
the Exchange; (8) stated that the issuer has represented to the
Exchange that it will advise the Exchange of any failure by the Fund
to comply with the continued listing requirements, and, pursuant to
its obligations under Section 19(g)(1) of the Act, the Exchange will
surveil for compliance with the continued listing requirements, and
if the Fund is not in compliance with the applicable listing
requirements, the Exchange will commence delisting procedures under
Exchange Rule 14.12; and (9) made other technical amendments.
Amendment No. 2 is available at: https://www.sec.gov/comments/sr-bats-2016-04/bats201604.shtml.
\5\ 15 U.S.C. 78s(b)(2).
\6\ See Securities Exchange Act Release No. 77451, 81 FR 18660
(March 31, 2016).
---------------------------------------------------------------------------
II. The Exchange's Description of the Proposal
The Exchange proposes to list and trade the Shares under BATS Rule
14.11(i), which governs the listing and
[[Page 20429]]
trading of Managed Fund Shares on the Exchange. The Shares will be
offered by the Trust, which is registered with the Commission as an
investment company.\7\ The investment adviser to the Fund will be SSGA
Funds Management, Inc. (``Adviser''), and the sub-adviser to the Fund
will be DoubleLine Capital LP (``Sub-Adviser'').\8\ The Adviser will
serve as the Fund's administrator. State Street Global Markets, LLC
will be the principal underwriter and distributor of the Fund's Shares.
State Street Bank and Trust Company will serve as the sub-
administrator, custodian, transfer agent, and, where applicable,
lending agent for the Fund.
---------------------------------------------------------------------------
\7\ The Trust is registered under the Investment Company Act of
1940 (``1940 Act''). See Registration Statement on Form N-1A for the
Trust, dated October 8, 2015 (File Nos. 333-173276 and 811-22542)
(``Registration Statement''). In addition, the Exchange states that
the Commission has issued an order granting certain exemptive relief
to the Trust under the 1940 Act. See Investment Company Act Release
No. 29524 (December 13, 2010) (File No. 812-13487).
\8\ The Adviser and Sub-Adviser are not registered as broker-
dealers, but the Adviser is affiliated with a broker-dealer and has
implemented a fire wall with respect to its broker-dealer affiliate
regarding access to information concerning the composition of or
changes to the portfolio. In the event (a) the Adviser or Sub-
Adviser become registered broker-dealers or newly affiliated with a
broker-dealer, or (b) any new adviser or sub-adviser is a registered
broker-dealer or becomes affiliated with a broker-dealer, it will
implement a fire wall with respect to its relevant personnel or its
broker-dealer affiliate regarding access to information concerning
the composition of or changes to the portfolio, and it will be
subject to procedures designed to prevent the use and dissemination
of material non-public information regarding such portfolio.
---------------------------------------------------------------------------
The investment objective of the Fund is to seek to maximize current
income with a dollar-weighted average effective duration between one
and three years. To achieve its objective, the Fund will invest, under
normal circumstances,\9\ in a diversified portfolio of fixed income
securities of any credit quality, subject to certain limitations set
forth below.
---------------------------------------------------------------------------
\9\ The term ``under normal circumstances'' includes, but is not
limited to, the absence of extreme volatility or trading halts in
the fixed income markets or the financial markets generally;
operational issues causing dissemination of inaccurate market
information; or force majeure type events such as systems failure,
natural or man-made disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption or any similar intervening
circumstance.
---------------------------------------------------------------------------
A. The Fund's Principal Investments
The Fund intends to achieve its investment objective by investing,
under normal circumstances, at least 80% of its net assets (plus the
amount of borrowings for investment purposes) in a diversified
portfolio of Fixed Income Securities, which are defined as the
following instruments: Securities issued or guaranteed by the U.S.
government or its agencies, instrumentalities or sponsored
corporations; inflation protected public obligations of the U.S.
Treasury; securities issued or guaranteed by state or local governments
or their agencies or instrumentalities; \10\ asset-backed securities
(``ABS''), which include the following: Agency and non-agency
residential mortgage-backed securities, agency and non-agency
commercial mortgage-backed securities, and any other agency and non-
agency asset-backed securities, collateralized debt obligations,
collateralized loan obligations, collateralized bond obligations,
collateralized mortgage obligations, Real Estate Mortgage Investment
Conduits (``REMICs''), and REMICs that have been resecuritized; \11\
stripped securities; zero coupon securities; foreign (including
emerging markets) and domestic corporate bonds;\12\ sovereign debt;
bank loans; \13\ preferred securities; and exchange traded products
(``ETPs'') that invest in Fixed Income Securities.\14\ To the extent
applicable, debt instruments that comprise Fixed Income Securities may
be either fixed rate securities, floating securities, or variable rate
securities.
---------------------------------------------------------------------------
\10\ No more 20% of the Fund's net assets will be invested in
securities issued or guaranteed by state or local governments or
their agencies or instrumentalities. See Amendment No. 2, supra note
4.
\11\ The Fund intends to invest at least 25% of its net assets
in mortgage-backed securities of any maturity or type guaranteed by,
or secured by collateral that is guaranteed by, the United States
Government, its agencies, instrumentalities or sponsored
corporations. The Fund may invest up to 20% of its net assets in the
aggregate in non-agency ABS.
\12\ The Sub-Adviser expects that, under normal circumstances,
the Fund will generally seek to invest in corporate bond issuances
that have at least $100,000,000 par amount outstanding in developed
countries and at least $200,000,000 par amount outstanding in
emerging market countries. Corporate bonds that in the aggregate
account for at least 75% of the weight of the Fund's corporate bonds
will have a minimum original principal outstanding of $100 million
or more.
\13\ No more 20% of the Fund's net assets will be invested in
junior bank loans.
\14\ For purposes of this filing, ETPs include those securities
described in BATS Rule 14.11, and all ETPs held by the Fund will be
listed and traded in the U.S. on national securities exchanges.
While the Fund may invest in inverse ETPs, the Fund will not invest
in leveraged or inverse leveraged ETPs. The Fund may invest up to
20% of its net assets in one or more ETPs that are qualified
publicly traded partnerships and whose principal activities are the
buying and selling of commodities or options, futures, or forwards
with respect to commodities.
---------------------------------------------------------------------------
B. The Fund's Non-Principal Investments
While the Adviser and Sub-Adviser, under normal circumstances, will
invest at least 80% of the Fund's net assets (plus the amount of any
borrowings for investment purposes) in the instruments described above,
the Adviser and Sub-Adviser may invest up to 20% of the Fund's net
assets in other securities and financial instruments, as described
below.
The Fund may invest in repurchase agreements with commercial banks,
brokers or dealers to generate income from its excess cash balances and
to invest securities lending cash collateral. The Fund may also enter
into reverse repurchase agreements.\15\
---------------------------------------------------------------------------
\15\ The Fund's exposure to reverse repurchase agreements will
be covered by securities having a value equal to or greater than
such commitments. The Fund does not expect to engage, under normal
circumstances, in reverse repurchase agreements with respect to more
than 10% of its net assets.
---------------------------------------------------------------------------
The Fund may invest in exchange-traded \16\ and over-the-counter
(``OTC'') U.S. common stocks, exchange-traded common stocks of foreign
corporations,\17\ and unsponsored ADRs.
---------------------------------------------------------------------------
\16\ All exchange-traded equity securities in which the Fund may
invest will trade on markets that are members of the Intermarket
Surveillance Group (``ISG'') or that have entered into a
comprehensive surveillance agreement with the Exchange.
\17\ The Fund's investments in common stocks of foreign
corporations may also be in the form of American Depositary Receipts
(``ADRs''), Global Depositary Receipts, and European Depositary
Receipts (collectively ``Depositary Receipts''). The Fund may invest
in sponsored or unsponsored ADRs; however, not more than 10% of the
net assets of the Fund will be invested in unsponsored ADRs.
---------------------------------------------------------------------------
The Fund may invest in convertible securities.
The Fund may lend its portfolio securities in an amount not to
exceed 33\1/3\% of the value of its total assets via a securities
lending program.\18\
---------------------------------------------------------------------------
\18\ A securities lending program allows the Fund to receive a
portion of the income generated by lending its securities and
investing the respective collateral. The Fund will receive
collateral for each loaned security which is at least equal to 102%
of the market value of that security, marked to market each trading
day.
---------------------------------------------------------------------------
In addition to repurchase agreements, the Fund may invest in short-
term instruments, including money market instruments, cash, and cash
equivalents, on an ongoing basis to provide liquidity or for other
reasons.\19\
---------------------------------------------------------------------------
\19\ Money market instruments are generally short-term
investments that may include but are not limited to: (1) Shares of
money market funds; (2) obligations issued or guaranteed by the U.S.
government, its agencies or instrumentalities (including government-
sponsored enterprises); (3) negotiable certificates of deposit,
bankers' acceptances, fixed time deposits, and other obligations of
U.S. and foreign banks (including foreign branches) and similar
institutions; (4) commercial paper rated at the date of purchase
``Prime-1'' by Moody's or ``A-1'' by S&P, or if unrated, of
comparable quality as determined by the Adviser; (5) non-convertible
corporate debt securities with remaining maturities at the date of
purchase of not more than 397 days and that satisfy the rating
requirements set forth in Rule 2a-7 under the 1940 Act; and (6)
short-term U.S. dollar-denominated obligations of foreign banks
(including U.S. branches) that, in the opinion of the Adviser, are
of comparable quality to obligations of U.S. banks which may be
purchased by the Fund.
---------------------------------------------------------------------------
[[Page 20430]]
The Fund may conduct foreign currency transactions on a spot or
forward basis.
The Fund may invest in inverse floating rate debt instruments.
In addition to ETPs that invest in Fixed Income Securities, the
Fund may also invest in the securities of non-exchange traded
investment companies, including affiliated funds and money market
funds, subject to applicable limitations under Section 12(d)(1) of the
1940 Act.
The Fund may invest in the securities of real estate investment
trusts.
The Fund may invest up to 20% of its assets in the following
derivatives: Exchange-traded futures on Treasuries or Eurodollars; U.S.
exchange-traded or OTC put and call options contracts, and OTC or
exchange-traded swap agreements on Fixed Income Securities and/or
derivatives on indices based on Fixed Income Securities (including
interest rate swaps, total return swaps, excess return swaps, and
credit default swaps).\20\
---------------------------------------------------------------------------
\20\ This 20% limit on derivatives will be calculated according
to the total absolute notional value of the Fund's derivatives.
Additionally, to the extent that the derivatives held by the Fund
overlie any of the assets subject to limitations described in the
proposed rule change, such derivatives will be counted toward those
limitations.
---------------------------------------------------------------------------
The Fund may also invest in Restricted Securities.\21\
---------------------------------------------------------------------------
\21\ ``Restricted Securities,'' for purposes of this filing, are
defined as Rule 144A securities. To the extent that the Fund's
holding of Restricted Securities include any of the assets subject
to limitations described in the proposed rule change, such holdings
will be subject to those limitations.
---------------------------------------------------------------------------
C. The Fund's Investment Restrictions
The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment),
including Restricted Securities deemed illiquid by the Adviser or Sub-
Adviser \22\ under the 1940 Act. The Fund will monitor its portfolio
liquidity on an ongoing basis to determine whether, in light of current
circumstances, an adequate level of liquidity is being maintained, and
will consider taking appropriate steps in order to maintain adequate
liquidity if, through a change in values, net assets, or other
circumstances, more than 15% of the Fund's net assets are invested in
illiquid assets. Illiquid assets include securities subject to
contractual or other restrictions on resale and other instruments that
lack readily available markets as determined in accordance with
Commission staff guidance.
---------------------------------------------------------------------------
\22\ In reaching liquidity decisions, the Adviser and Sub-
Adviser may consider factors including: The frequency of trades and
quotes for the security; the number of dealers wishing to purchase
or sell the security and the number of other potential purchasers;
dealer undertakings to make a market in the security; and the nature
of the security and the nature of the marketplace in which it trades
(e.g., the time needed to dispose of the security, the method of
soliciting offers, and the mechanics of transfer).
---------------------------------------------------------------------------
The Fund intends to qualify each year as a regulated investment
company under the Internal Revenue Code.
The Fund's investments will be consistent with its investment
objective and will not be used to seek to achieve leveraged or inverse
leveraged returns.
Under normal circumstances, the combined total of corporate,
sovereign, non-agency, and all other debt rated below investment grade
will not exceed 40% of the Fund's net assets.
The Fund may invest up to 15% of its net assets in securities
denominated in foreign currencies, and may invest beyond this limit in
U.S. dollar-denominated securities of foreign issuers. The Fund may
invest up to 20% of its net assets in securities and instruments that
are economically tied to emerging market countries.
III. Discussion and Commission Findings
After careful review, the Commission finds that the Exchange's
proposal to list and trade the Shares is consistent with the Exchange
Act and the rules and regulations thereunder applicable to a national
securities exchange.\23\ In particular, the Commission finds that the
proposed rule change, as modified by Amendment No. 2, is consistent
with Section 6(b)(5) of the Exchange Act,\24\ which requires, among
other things, that the Exchange's rules be designed to promote just and
equitable principles of trade, to remove impediments to and perfect the
mechanism of a free and open market and a national market system, and,
in general, to protect investors and the public interest.
---------------------------------------------------------------------------
\23\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\24\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Commission also finds that the proposal is consistent with
Section 11A(a)(1)(C)(iii) of the Exchange Act,\25\ which sets forth
Congress's finding that it is in the public interest and appropriate
for the protection of investors and the maintenance of fair and orderly
markets to assure the availability to brokers, dealers, and investors
of information with respect to quotations for and transactions in
securities.
---------------------------------------------------------------------------
\25\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
---------------------------------------------------------------------------
Quotation and last-sale information for the Shares will be
available on the facilities of the Consolidated Tape Association
(``CTA''). With respect to the Fund, an estimated value, defined in
BATS Rule 14.11(i)(3)(C) as the ``Intraday Indicative Value,'' which
reflects an estimated intraday value of the Fund's portfolio, will be
based upon the current value for the components of the Disclosed
Portfolio \26\ and will be updated and widely disseminated by one or
more major market data vendors at least every 15 seconds during the
Exchange's Regular Trading Hours.\27\ On each business day, before
commencement of trading in Shares during Regular Trading Hours, the
Fund will disclose on its Web site the Disclosed Portfolio that will
form the basis for the Fund's calculation of the net asset value
(``NAV'') at the end of the business day.\28\ The Fund's Web site will
also include a form of the prospectus for the Fund and additional data
relating to NAV and other applicable quantitative information.
Information regarding market price and volume of the Shares will be
continually available on a real-time basis throughout the day on
brokers' computer screens and other electronic services. The previous
day's closing price and trading volume information for the Shares will
be published daily in the financial section of newspapers. The intra-
day, closing, and settlement prices of exchange-listed instruments
(including exchange-traded Depositary Receipts, preferred securities,
convertible securities, common stock, futures, ETPs, and QPTPs) will be
readily available from the exchanges trading such instruments as well
as automated quotation systems, published or other public sources, or
online information services such as Bloomberg or Reuters.
[[Page 20431]]
Price information regarding U.S. exchange-listed equities will also be
available on the facilities of the CTA. Intraday and closing price
information for exchange-traded options and futures will be available
from the applicable exchange and from major market data vendors. In
addition, price information for U.S. exchange-traded options will be
available from the Options Price Reporting Authority. Quotation
information from brokers and dealers or pricing services will be
available for Fixed Income Securities. Price information regarding spot
currency transactions and OTC-traded derivative instruments, including
options, swaps, and forward currency transactions, as well as equity
securities traded in the OTC market, including Restricted Securities,
inverse floaters, short-term instruments, OTC-traded preferred
securities, OTC-traded ADRs, and OTC-traded convertible securities, is
available from major market data vendors. Price information for
repurchase and reverse repurchase agreements will generally be
available through nationally recognized data service providers through
subscription arrangements.
---------------------------------------------------------------------------
\26\ The term ``Disclosed Portfolio'' is defined in BATS Rule
14.11(i)(3)(B). The Disclosed Portfolio will include, as applicable:
Ticker symbol; CUSIP number or other identifier, if any; a
description of the holding (including the type of holding); the
identity of the security, commodity, index, or other asset or
instrument underlying the holding, if any; for options, the option
strike price; quantity held (as measured by, for example, par value,
notional value, or number of shares, contracts, or units); maturity
date, if any; coupon rate, if any; effective date, if any; market
value of the holding; and the percentage weighting of the holding in
the Fund's portfolio. The Web site information will be publicly
available at no charge.
\27\ According to the Exchange, several major market data
vendors display and/or make widely available Intraday Indicative
Values published via the CTA or other data feeds.
\28\ The NAV of the Shares generally will be calculated once
daily Monday through Friday as of the close of regular trading on
the Exchange, generally 4:00 p.m. Eastern Time (``NAV Calculation
Time'') on each day that the Exchange is open for trading, based on
prices at the NAV Calculation Time.
---------------------------------------------------------------------------
The Commission further believes that the proposal to list and trade
the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. The Exchange will obtain a representation from the issuer of
the Shares that the NAV per Share will be calculated daily and that the
NAV and the Disclosed Portfolio will be made available to all market
participants at the same time. The Exchange will halt trading in the
Shares under the conditions specified in BATS Rule 11.18. Trading may
be halted because of market conditions or for reasons that, in the view
of the Exchange, make trading in the Shares inadvisable.\29\ Trading in
the Shares also will be subject to BATS Rule 14.11(i)(4)(B)(iv), which
sets forth circumstances under which Shares of the Fund may be halted.
The Exchange states it prohibits the distribution of material non-
public information by its employees. The Adviser and Sub-Adviser are
not registered as broker-dealers, but the Adviser is affiliated with a
broker-dealer and has implemented a fire wall with respect to its
broker-dealer affiliate regarding access to information concerning the
composition of or changes to the portfolio.\30\
---------------------------------------------------------------------------
\29\ These may include: (1) The extent to which trading is not
occurring in the securities and/or the financial instruments
composing the Disclosed Portfolio of the Fund; or (2) whether other
unusual conditions or circumstances detrimental to the maintenance
of a fair and orderly market are present.
\30\ See supra note 8. The Exchange represents that an
investment adviser to an open-end fund is required to be registered
under the Investment Advisers Act of 1940.
---------------------------------------------------------------------------
Prior to the commencement of trading, the Exchange will inform its
members in an Information Circular of the special characteristics and
risks associated with trading the Shares. The Exchange represents that
trading in the Shares will be subject to the Exchange's surveillance
procedures, which are adequate to properly monitor the trading of the
Shares on the Exchange during all trading sessions and to deter and
detect violations of Exchange rules and the applicable federal
securities laws.
The Exchange represents that it deems the Shares to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
In support of this proposal, the Exchange has made the following
representations:
(1) The Shares will be subject to BATS Rule 14.11(i), which sets
forth the initial and continued listing criteria applicable to Managed
Fund Shares.
(2) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(3) The Exchange believes that its surveillance procedures are
adequate to properly monitor the trading of the Shares on the Exchange
during all trading sessions and to deter and detect violations of
Exchange rules and the applicable federal securities laws. Trading of
the Shares through the Exchange will be subject to the Exchange's
surveillance procedures for derivative products, including Managed Fund
Shares.
(4) The Exchange may obtain information regarding trading in the
Shares and the underlying exchange traded investment companies, equity
securities, futures, and options via the ISG, from other exchanges who
are members or affiliates of the ISG, or with which the Exchange has
entered into a comprehensive surveillance sharing agreement. In
addition, the Exchange is able to access, as needed, trade information
for certain fixed income instruments reported to FINRA's Trade
Reporting and Compliance Engine. The Exchange can also access municipal
bond trading activity for surveillance purposes in connection with
trading in the Shares through the Municipal Securities Rulemaking
Board's Electronic Municipal Market Access.
(5) All of the exchange-listed assets will trade on markets that
are a member of ISG or with which the Exchange has in place a
comprehensive surveillance sharing agreement.
(6) Prior to the commencement of trading, the Exchange will inform
its members in an Information Circular of the special characteristics
and risks associated with trading the Shares. Specifically, the
Information Circular will discuss the following: (i) The procedures for
purchases and redemptions of Shares in Creation Units (and that Shares
are not individually redeemable); (ii) BATS Rule 3.7, which imposes
suitability obligations on Exchange members with respect to
recommending transactions in the Shares to customers; (iii) how
information regarding the Intraday Indicative Value and the Disclosed
Portfolio is disseminated; (iv) the risks involved in trading the
Shares during the Pre-Opening and After Hours Trading Sessions when an
updated Intraday Indicative Value will not be calculated or publicly
disseminated; (v) the requirement that members deliver a prospectus to
investors purchasing newly issued Shares prior to or concurrently with
the confirmation of a transaction; and (vi) trading information.
(7) For initial and continued listing, the Fund must be in
compliance with Rule 10A-3 under the Act.\31\
---------------------------------------------------------------------------
\31\ 17 CFR 240.10A-3.
---------------------------------------------------------------------------
(8) The Fund will not invest more than 20% of its net assets in the
aggregate in non-agency ABS.
(9) Under normal circumstances, the Fund will generally seek to
invest in corporate bond issuances that have at least $100,000,000 par
amount outstanding in developed countries and at least $200,000,000 par
amount outstanding in emerging market countries. Corporate bonds that
in the aggregate account for at least 75% of the weight of the Fund's
corporate bonds will have a minimum original principal outstanding of
$100 million or more.
(10) Under normal circumstances, the combined total of corporate,
sovereign, non-agency, and all other debt rated below investment grade
will not exceed 40% of the Fund's net assets.
(11) The Fund will not invest more than 15% of its net assets in
securities denominated in foreign currencies, and will not invest more
than 20% of its net assets in securities and instruments that are
economically tied to emerging market countries.
[[Page 20432]]
(12) No more 20% of the Fund's net assets will be invested in
junior bank loans.
(13) While the Fund may invest in inverse ETPs, the Fund will not
invest in leveraged or inverse leveraged ETPs.
(14) A minimum of 100,000 Shares for the Fund will be outstanding
at the commencement of trading on the Exchange.
The Exchange represents that all statements and representations made in
the filing regarding (a) the description of the portfolio, (b)
limitations on portfolio holdings or reference assets, or (c) the
applicability of Exchange rules and surveillance procedures constitute
continued listing requirements for listing the Shares on the Exchange.
In addition, the issuer has represented to the Exchange that it will
advise the Exchange of any failure by the Fund to comply with the
continued listing requirements, and, pursuant to its obligations under
Section 19(g)(1) of the Act, the Exchange will surveil for compliance
with the continued listing requirements. If a Fund is not in compliance
with the applicable listing requirements, the Exchange will commence
delisting procedures under BATS Rule 14.12.
This approval order is based on all of the Exchange's
representations, including those set forth above and in Amendment No.
2. The Commission notes that the Fund and the Shares must comply with
the requirements of BATS Rule 14.11(i) to be initially and continuously
listed and traded on the Exchange.
For the foregoing reasons, the Commission finds that the proposed
rule change, as modified by Amendment No. 2, is consistent with Section
6(b)(5) of the Exchange Act \32\ and Section 11A(a)(1)(C)(iii) of the
Exchange Act \33\ and the rules and regulations thereunder applicable
to a national securities exchange.
---------------------------------------------------------------------------
\32\ 15 U.S.C. 78f(b)(5).
\33\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
---------------------------------------------------------------------------
IV. Solicitation of Comments on Amendment No. 2
Interested persons are invited to submit written data, views, and
arguments concerning whether Amendment No. 2 is consistent with the
Act. Comments may be submitted by any of the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File No. SR-BATS-2016-04 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 No. SR-BATS-2016-04. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File No. SR-BATS-2016-04, and should be
submitted on or before April 28, 2016.
V. Accelerated Approval of the Proposed Rule Change, as Modified by
Amendment No. 2
The Commission finds good cause to approve the proposed rule
change, as modified by Amendment No. 2, prior to the thirtieth day
after the date of publication of Amendment No. 2 in the Federal
Register. The additional information in Amendments No. 2 helped the
Commission to evaluate the Shares' susceptibility to manipulation and
the Exchange's ability to investigate possible manipulative activity.
Amendment No. 2 also provided clarifications and additional details to
the proposed rule change. Accordingly, the Commission finds good cause
for approving the proposed rule change, as modified by Amendment No. 2,
on an accelerated basis, pursuant to Section 19(b)(2) of the Act.\34\
---------------------------------------------------------------------------
\34\ 15 U.S.C. 78s(b)(2).
---------------------------------------------------------------------------
VI. Conclusion
It Is Therefore Ordered, pursuant to Section 19(b)(2) of the
Exchange Act,\35\ that the proposed rule change (SR-BATS-2016-04), as
modified by Amendment No. 2, be, and it hereby is, approved on an
accelerated basis.
---------------------------------------------------------------------------
\35\ 15 U.S.C. 78s(b)(2).
\36\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\36\
Brent J. Fields,
Secretary.
[FR Doc. 2016-07938 Filed 4-6-16; 8:45 am]
BILLING CODE 8011-01-P