Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending Its Price List for Equity Transactions in Stocks With a per Share Stock Price More Than $1.00, 23043-23046 [2016-08941]
Download as PDF
Federal Register / Vol. 81, No. 75 / Tuesday, April 19, 2016 / Notices
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–2016–43
and should be submitted on or before
May 10, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–08942 Filed 4–18–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77604; File No. SR–NYSE–
2016–29]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Amending Its
Price List for Equity Transactions in
Stocks With a per Share Stock Price
More Than $1.00
mstockstill on DSK4VPTVN1PROD with NOTICES
April 13, 2016.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March
31, 2016, New York Stock Exchange
LLC (‘‘NYSE’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (the ‘‘Commission’’) the
20 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
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proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the selfregulatory organization. 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 its
Price List for equity transactions in
stocks with a per share stock price more
than $1.00 to (1) add a new default
charge for transactions that remove
liquidity from the Exchange; (2) make
certain pricing changes applicable to
Supplemental Liquidity Providers
(‘‘SLPs’’) on the Exchange; and (3)
eliminate the fee for additional
electronic copies of the Merged Order
Report. The Exchange proposes to
implement these changes to its Price
List effective April 1, 2016. The
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
on the Commission’s Web site at
http//www.sec.gov, 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
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those 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 parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
Price List to (1) add a new default
charge for transactions removing
liquidity from the Exchange for member
firms whose adding liquidity falls below
a specified threshold; and (2) add a new
SLP Tier 1A; lower the credits for NonDisplayed Reserve Orders for existing
SLP Tiers 1 through 3; and, for SLPs
that are also Designated Market Makers
(‘‘DMMs’’), replace the numeric
benchmark for calculating tier-based
credits. The proposed changes would
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23043
only apply to credits in transactions in
securities priced $1.00 or more.
The Exchange also proposes to
eliminate the fee for additional
electronic copies of the Merged Order
Report.
The Exchange proposes to implement
these changes effective April 1, 2016.
Charges for Removing Liquidity
The Exchange currently charges a fee
of $0.00275 for non-Floor broker
transactions that remove liquidity from
the Exchange, including those of DMMs.
The Exchange proposes to retain this
charge and introduce a slightly higher
default charge of $0.0030 for non-Floor
broker transactions removing liquidity
from the Exchange by member
organizations with an Adding ADV,4
excluding any liquidity added by a
DMM, of less than 250,000 ADV 5 on the
Exchange during the billing month.
Changes Applicable to SLPs
SLPs are eligible for certain credits
when adding liquidity to the Exchange.
The amount of the credit is currently
determined by the ‘‘tier’’ for which the
SLP qualifies, which is based on the
SLP’s level of quoting and ADV of
liquidity added by the SLP in assigned
securities.
Currently, SLP Tier 3 provides that
when adding liquidity to the NYSE in
securities with a share price of $1.00 or
more, an SLP is eligible for a credit of
$0.0023 per share traded if the SLP (1)
meets the 10% average or more quoting
requirement in assigned securities
pursuant to Rule 107B and (2) adds
liquidity for assigned SLP securities in
the aggregate 6 of an ADV of more than
0.20% of NYSE consolidated ADV
(‘‘CADV’’),7 or with respect to an SLP
that is also a DMM and subject to Rule
107B(i)(2)(a),8 more than 0.15% of
4 ‘‘Adding ADV’’ is when a member organization
has ADV that adds liquidity to the Exchange during
the billing month. Adding ADV excludes any
liquidity added by a Designated Market Maker.
5 The defined term, ‘‘ADV,’’ is used here as
defined in footnote 2 to the Price List.
6 Under Rule 107B, an SLP can be either a
proprietary trading unit of a member organization
(‘‘SLP-Prop’’) or a registered market maker at the
Exchange (‘‘SLMM’’). For purposes of the 10%
average or more quoting requirement in assigned
securities pursuant to Rule 107B, quotes of an SLPProp and an SLMM of the same member
organization are not aggregated. However, for
purposes of adding liquidity for assigned SLP
securities in the aggregate, shares of both an SLPProp and an SLMM of the same member
organization are included.
7 NYSE CADV is defined in the Price List as the
consolidated average daily volume of NYSE-listed
securities.
8 Rule 107B(i)(2)(A) prohibits a DMM from acting
as a SLP in the same securities in which it is a
DMM.
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Federal Register / Vol. 81, No. 75 / Tuesday, April 19, 2016 / Notices
NYSE CADV. The SLP Tier 3 credit in
the case of Non-Displayed Reserve
Orders is $0.0009.
SLP Tier 2 provides that an SLP
adding liquidity in securities with a per
share price of $1.00 or more is eligible
for a per share credit of $0.0026 if the
SLP: (1) Meets the 10% average or more
quoting requirement in an assigned
security pursuant to Rule 107B; and (2)
adds liquidity for all assigned SLP
securities in the aggregate of an ADV of
more than 0.45% of NYSE CADV, or
with respect to an SLP that is also a
DMM and subject to Rule 107B(i)(2)(a),
more than 0.30% of NYSE CADV.9 The
SLP Tier 2 credit in the case of NonDisplayed Reserve Orders is $0.0012.
SLP Tier 1 provides that an SLP
adding liquidity in securities with a per
share price of $1.00 or more is eligible
for a per share credit of $0.0029 if the
SLP: (1) Meets the 10% average or more
quoting requirement in an assigned
security pursuant to Rule 107B; and (2)
adds liquidity for all for assigned SLP
securities in the aggregate of an ADV of
more than 0.90% of NYSE CADV, or
with respect to an SLP that is also a
DMM and subject to Rule 107B(i)(2)(a),
more than 0.65% of NYSE CADV. The
SLP Tier 1 credit in the case of NonDisplayed Reserve Orders is $0.0015.
The Exchange proposes the following
changes applicable to SLPs on the
Exchange.
mstockstill on DSK4VPTVN1PROD with NOTICES
Credits for Non-Displayed Reserve
Orders
The Exchange proposes to decrease
the credit for a Non-Displayed Reserve
Order by $0.0003. Specifically, for NonDisplayed Reserve Orders the SLP Tier
1 credit would decrease from $0.0015 to
$0.0012; the SLP Tier 2 credit would
decrease from $0.0012 to $0.0009; and
the SLP Tier 3 credit would decrease
from $0.0009 to $0.0006.
Numeric Benchmark for Calculating
Tier-Based Credits
For SLP Tier 3, SLP Tier 2, and SLP
Tier 1, the Exchange proposes to replace
the ADV percentage benchmark for
credits for SLPs that are also DMMs and
subject to Rule 107B(i)(2)(A)
representing a fixed discount of NYSE
CADV with a dynamic discount based
on the DMM’s percentage of NYSE
CADV in DMM assigned securities for
the prior quarter. More specifically, the
Exchange proposes that the current ADV
percentage requirement for each tier
9 In determining whether an SLP meets the
requirement to add liquidity in the aggregate of an
ADV of more than 0.35% or 0.30% depending on
whether the SLP is also a DMM, the SLP may
include shares of both an SLP-Prop and an SLMM
of the same member organization.
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would be discounted by the DMM’s
percentage of NYSE CADV for the prior
quarter in DMM assigned securities as of
the last business day of the prior month.
The Exchange believes that a calculation
utilizing the most recent quarter’s
percentage of DMM CADV would result
in a fairer discount for SLPs that are also
DMMs than the current fixed
percentage, and thus represent a fairer
benchmark for determining the
appropriate credit for market
participants that provide liquidity to the
Exchange. SLPs that have DMM
assigned securities with a larger
percentage of NYSE CADV will receive
a larger discount than SLPs with DMM
assigned securities with a smaller
percentage of NYSE CADV.
For SLP Tier 3, the Exchange
proposes that the ADV percentage
requirement for SLPs that are also
DMMs and subject to Rule 107B(i)(2)(A)
change from more than 0.15% of NYSE
CADV to more than the current 0.20%
requirement after a discount of the
percentage for the prior quarter of NYSE
CADV in DMM assigned securities as of
the last business day of the prior month.
For SLP Tier 2, the Exchange proposes
that the requirement change from more
than 0.30% to more than the current
0.45% requirement after a discount of
the percentage for the prior quarter of
NYSE CADV in DMM assigned
securities as of the last business day of
the prior month. Finally, for SLP Tier 1,
the Exchange proposes that the
requirement change from more than
more than 0.65% to more than the
current 0.90% requirement after a
discount of the percentage for the prior
quarter of NYSE CADV in DMM
assigned securities as of the last
business day of the prior month.
As proposed, the NYSE CADV in
DMM assigned securities would be on a
prior quarter basis and the DMM
assigned securities list applied to the
quarter would be as of the last business
day of the prior month. This would
enable the Exchange to measure stock
transfers in the prior month and among
DMMs. For example, for April 2016, the
calculation for each tier would be based
on the 1st quarter of 2016 by reference
to the DMM stock list for March 31,
2016, the last business day of the prior
month. A DMM security that did not
trade in prior quarter would not be used
in measuring the discount. Securities
assigned to the SLP’s DMM in the
current month will also not be used in
measuring the discount. Further, days
on which the Exchange closes early
would be included in calculating the
discount. This is consistent with the
way in which the Exchange calculates
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other fees.10 If a SLP has no DMM
assigned securities as of the last day of
the prior month or if the DMM assigned
securities did not have any NYSE CADV
in the prior quarter, then the SLP will
not be assigned a discount for the
current month.
The following is an example of how
the proposed change would operate by
reference to SLP Tier 3. Assume an SLP
that is also a DMM has DMM assigned
securities with a NYSE CADV in the
prior quarter of 570 million shares.
Assume that total NYSE CADV was 3.8
billion shares for the prior quarter.
Under these circumstances, the
requirement for SLP Tier 3 for such a
SLP would be 0.17%, using a 15%
discount based on 570 million shares of
NYSE CADV in the SLPs DMM assigned
securities divided by 3.8 billion shares
of total NYSE CADV, applied to the
current 0.20% SLP Tier 3 requirement
for all SLPs.
The Exchange also proposes to add a
footnote designated with an asterisk
providing that SLPs that become DMMs
on the Exchange after the beginning of
a billing month would not be eligible
until the next full billing month.
The Exchange does not propose any
changes to the SLP Non-Tier.
New SLP Tier 1A
The Exchange proposes a new, fourth
SLP Tier designated ‘‘1A’’ that would
provide that an SLP adding liquidity in
securities with a per share price of $1.00
or more is eligible for a per share credit
of $0.00275 if the SLP: (1) Meets the
10% average or more quoting
requirement in an assigned security
pursuant to Rule 107B; and (2) adds
liquidity for all for assigned SLP
securities in the aggregate of an ADV of
more than 0.60% of NYSE CADV, or
with respect to an SLP that is also a
DMM and subject to Rule 107B(i)(2)(a),
more than 0.60% after a discount of the
percentage for the prior quarter of NYSE
CADV in DMM assigned securities as of
the last business day of the prior month.
The proposed SLP Tier 1A credit in the
case of Non-Displayed Reserve Orders
would be $0.00105. The Exchange
believes that the new tier will provide
greater incentives for member
organizations between Tier 1 (.90%) and
Tier 2 levels (.45%) to add liquidity to
the Exchange.
Merged Order Report
The Exchange currently charges
member organizations $3.00 per copy
(the first copy is provided at no charge)
per 1,000 records for machine readable
output and print image transmission
10 See
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Fee Schedule, footnote 4.
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copies of the Merged Order Report (the
‘‘Report’’). The Exchange no longer
provides the Report in these formats,
which required individual
transmissions each time a member
organization wanted to access the
Report. Instead, the Exchange provides
a single, web-based transmission of the
Report. Since the first copy of the
Report is not charged, the Exchange
proposes to eliminate the fee. The
Exchange proposes to retain the current
charge for hard copies of the Report.
*
*
*
*
*
The proposed changes are not
otherwise intended to address any other
issues, and the Exchange is not aware of
any problems that member
organizations would have in complying
with the proposed change.
mstockstill on DSK4VPTVN1PROD with NOTICES
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,11 in general, and
furthers the objectives of Sections
6(b)(4) and 6(b)(5) of the Act,12 in
particular, because it provides for the
equitable allocation of reasonable dues,
fees, and other charges among its
members, issuers and other persons
using its facilities and does not unfairly
discriminate between customers,
issuers, brokers or dealers.
Charges for Removing Liquidity
The Exchange believes that
introducing a slightly higher default
charge for non-Floor broker transactions
removing liquidity from the Exchange
for member organizations with an
Adding ADV, excluding DMM liquidity,
of less than 250,000 ADV during a
billing month is reasonable. The
Exchange believes that the proposed
rate change will incentivize submission
of additional liquidity to a public
exchange, thereby promoting price
discovery and transparency and
enhancing order execution
opportunities for member organizations.
The Exchange also believes that the
proposed fee is equitable because it
would apply to all similarly situated
member organizations.
The proposed fee also is equitable and
not unfairly discriminatory because it
would be consistent with the applicable
rate on other marketplaces. For
example, EDGA Exchange, Inc.
(‘‘EDGA’’) provides a credit for
removing liquidity, subject to Footnote
1 to EDGA’s fee schedule, which
imposes a charge of $0.0030 per share
for removing liquidity on members that
do not add and/or route a minimum
11 15
12 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4) and (5).
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18:02 Apr 18, 2016
ADV, measured monthly, of 50,000
shares on EDGA.13 Given the Exchange’s
and EDGA’s relative size and market
share, the Exchange believes that
EDGA’s 50,000 share requirement is
comparable to the proposed 250,000
ADV requirement.
New SLP Tier 1A
The Exchange believes that proposal
to introduce a new SLP Tier 1A is
reasonable because it provides SLPs as
well as SLPs that are also DMMs with
an additional way to qualify for a rebate,
thereby providing SLPs with greater
flexibility and creating an added
incentive for SLPs to bring additional
order flow to a public market. In
particular, as noted above, the Exchange
believes that the new tier will provide
greater incentives for member
organizations between Tier 1 (.90%) and
Tier 2 levels (.45%) to add liquidity to
the Exchange.
Credits for Non-Displayed Reserve
Orders
The Exchange believes that the
proposed rule change to reduce the
credit for Non-Displayed Reserve Orders
that provide liquidity is reasonable,
equitable and not unfairly
discriminatory because it strengthens
the relative incentive for SLPs to submit
displayed liquidity versus nondisplayed liquidity to the Exchange. The
Exchange also believes that the
proposed lower credit is equitable and
not unfairly discriminatory because it
would apply equally to all SLPs.
Numeric Benchmark for Calculating
Tier-Based Credits
The Exchange believes that replacing
the numeric benchmark representing a
fixed discount of NYSE CADV for
calculating tier-based credits for SLPs
that are also DMMs and subject to Rule
107B(i)(2)(A) with the current numeric
benchmark applicable to other SLPs for
each tier discounted by the DMM’s
percentage of NYSE consolidated
average daily volume for the prior
quarter in DMM assigned securities is
reasonable. As noted above, the
Exchange believes that the proposed
benchmark would result in a more
accurate discount for market
participants that provide liquidity to the
Exchange and would thus be fairer. The
Exchange notes that for some SLPs with
DMMs, the proposed change may result
in a lower requirement than the current
tier requirement, and for some SLPs the
change may result in a higher
requirement, based on the NYSE CADV
13 See https://www.bats.com/us/equities/
membership/fee_schedule/edga/.
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23045
in the SLP’s DMM assigned securities
than the current tier requirement. The
Exchange believes that more accurate
and fairer discounts would incentivize
these market participants to increase the
orders sent directly to the Exchange and
therefore provide liquidity that supports
the quality of price discovery and
promotes market transparency. Further,
the Exchange believes that the proposed
benchmark is equitable because it
would apply to all similarly situated
SLPs and provide credits that are
reasonably related to the value of an
exchange’s market quality associated
with higher volumes. The Exchange
further believes that the proposal is
reasonable, equitable and not unfairly
discriminatory because other exchanges
have implemented multiple step up
tiers based on a firm’s individual
trading activity rather than a market
baseline.14
Merged Order Report
The Exchange believes that
eliminating the per copy fee for the
Merged Order Report is reasonable
because the Exchange does not charge
for the first copy and, in light of the
Exchange’s utilization of web-based
transmission of the Report, the need to
transmit multiple copies to the member
organizations has been eliminated. The
Exchange believes that the proposed
elimination of the per copy fee is
equitable as the costs it was designed to
defray have been eliminated by the webbased method of publishing the Report.
As noted above, the Exchange proposes
to retain the current charge for hard
copies of the Report.
Finally, the Exchange believes that it
is subject to significant competitive
forces, as described below in the
Exchange’s statement regarding the
burden on competition.
For the foregoing reasons, the
Exchange believes that the proposal is
consistent with the Act.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,15 the Exchange believes that the
proposed rule change would not impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. Instead, the
Exchange believes that the proposed
change would encourage the submission
of additional liquidity to a public
exchange, thereby promoting price
discovery and transparency and
14 See, e.g., Securities Exchange Act Release No.
34–76084 (October 6, 2015), 80 FR 61529 (October
13, 2015) (SR–NYSEArca–2015–87).
15 15 U.S.C. 78f(b)(8).
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Federal Register / Vol. 81, No. 75 / Tuesday, April 19, 2016 / Notices
enhancing order execution
opportunities for member organizations.
The Exchange believes that this could
promote competition between the
Exchange and other execution venues,
including those that currently offer
similar order types and comparable
transaction pricing, by encouraging
additional orders to be sent to the
Exchange for execution.
Finally, 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 and rebates 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 and credits 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. As a result of all of these
considerations, the Exchange does not
believe that the proposed changes will
impair the ability of member
organizations or competing order
execution venues to maintain their
competitive standing in the financial
markets.
mstockstill on DSK4VPTVN1PROD with NOTICES
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.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 16 of the Act and
subparagraph (f)(2) of Rule 19b–4 17
thereunder, because it establishes a due,
fee, or other charge imposed by the
Exchange.
At any time within 60 days of the
filing of such 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
U.S.C. 78s(b)(3)(A).
17 17 CFR 240.19b–4(f)(2).
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) 18 of the Act 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:
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–
NYSE–2016–29 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–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
16 15
VerDate Sep<11>2014
18:02 Apr 18, 2016
publicly. All submissions should refer
to File Number SR–NYSE–2016–29 and
should be submitted on or before May
10, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–08941 Filed 4–18–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77602; File No. SRBatsBYX–2016–03]
Self-Regulatory Organizations; Bats
BYX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change To Adopt Rule
8.17 To Provide a Process for an
Expedited Suspension Proceeding and
Rule 12.15 To Prohibit Layering and
Spoofing
April 13, 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 March 31,
2016, Bats BYX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BYX’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I and
II 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 filed a proposal to
adopt a new rule to clearly prohibit
disruptive quoting and trading activity
on the Exchange, as further described
below. Further, the Exchange proposes
to amend Exchange Rules to permit the
Exchange to take prompt action to
suspend Members or their clients that
violate such rule.
The text of the proposed rule change
is available at the Exchange’s Web site
at www.batstrading.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
19 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
18 15
Jkt 238001
PO 00000
U.S.C. 78s(b)(2)(B).
Frm 00083
Fmt 4703
Sfmt 4703
E:\FR\FM\19APN1.SGM
19APN1
Agencies
[Federal Register Volume 81, Number 75 (Tuesday, April 19, 2016)]
[Notices]
[Pages 23043-23046]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-08941]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77604; File No. SR-NYSE-2016-29]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Amending Its Price List for Equity Transactions in Stocks With a per
Share Stock Price More Than $1.00
April 13, 2016.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on March 31, 2016, New York Stock Exchange LLC (``NYSE'' or
the ``Exchange'') filed with the Securities and Exchange Commission
(the ``Commission'') the proposed rule change as described in Items I,
II, and III below, which Items have been prepared by the self-
regulatory organization. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C.78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its Price List for equity
transactions in stocks with a per share stock price more than $1.00 to
(1) add a new default charge for transactions that remove liquidity
from the Exchange; (2) make certain pricing changes applicable to
Supplemental Liquidity Providers (``SLPs'') on the Exchange; and (3)
eliminate the fee for additional electronic copies of the Merged Order
Report. The Exchange proposes to implement these changes to its Price
List effective April 1, 2016. The proposed rule change is available on
the Exchange's Web site at www.nyse.com, at the principal office of the
Exchange, on the Commission's Web site at http//www.sec.gov, 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 self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those 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 parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its Price List to (1) add a new
default charge for transactions removing liquidity from the Exchange
for member firms whose adding liquidity falls below a specified
threshold; and (2) add a new SLP Tier 1A; lower the credits for Non-
Displayed Reserve Orders for existing SLP Tiers 1 through 3; and, for
SLPs that are also Designated Market Makers (``DMMs''), replace the
numeric benchmark for calculating tier-based credits. The proposed
changes would only apply to credits in transactions in securities
priced $1.00 or more.
The Exchange also proposes to eliminate the fee for additional
electronic copies of the Merged Order Report.
The Exchange proposes to implement these changes effective April 1,
2016.
Charges for Removing Liquidity
The Exchange currently charges a fee of $0.00275 for non-Floor
broker transactions that remove liquidity from the Exchange, including
those of DMMs.
The Exchange proposes to retain this charge and introduce a
slightly higher default charge of $0.0030 for non-Floor broker
transactions removing liquidity from the Exchange by member
organizations with an Adding ADV,\4\ excluding any liquidity added by a
DMM, of less than 250,000 ADV \5\ on the Exchange during the billing
month.
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\4\ ``Adding ADV'' is when a member organization has ADV that
adds liquidity to the Exchange during the billing month. Adding ADV
excludes any liquidity added by a Designated Market Maker.
\5\ The defined term, ``ADV,'' is used here as defined in
footnote 2 to the Price List.
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Changes Applicable to SLPs
SLPs are eligible for certain credits when adding liquidity to the
Exchange. The amount of the credit is currently determined by the
``tier'' for which the SLP qualifies, which is based on the SLP's level
of quoting and ADV of liquidity added by the SLP in assigned
securities.
Currently, SLP Tier 3 provides that when adding liquidity to the
NYSE in securities with a share price of $1.00 or more, an SLP is
eligible for a credit of $0.0023 per share traded if the SLP (1) meets
the 10% average or more quoting requirement in assigned securities
pursuant to Rule 107B and (2) adds liquidity for assigned SLP
securities in the aggregate \6\ of an ADV of more than 0.20% of NYSE
consolidated ADV (``CADV''),\7\ or with respect to an SLP that is also
a DMM and subject to Rule 107B(i)(2)(a),\8\ more than 0.15% of
[[Page 23044]]
NYSE CADV. The SLP Tier 3 credit in the case of Non-Displayed Reserve
Orders is $0.0009.
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\6\ Under Rule 107B, an SLP can be either a proprietary trading
unit of a member organization (``SLP-Prop'') or a registered market
maker at the Exchange (``SLMM''). For purposes of the 10% average or
more quoting requirement in assigned securities pursuant to Rule
107B, quotes of an SLP-Prop and an SLMM of the same member
organization are not aggregated. However, for purposes of adding
liquidity for assigned SLP securities in the aggregate, shares of
both an SLP-Prop and an SLMM of the same member organization are
included.
\7\ NYSE CADV is defined in the Price List as the consolidated
average daily volume of NYSE-listed securities.
\8\ Rule 107B(i)(2)(A) prohibits a DMM from acting as a SLP in
the same securities in which it is a DMM.
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SLP Tier 2 provides that an SLP adding liquidity in securities with
a per share price of $1.00 or more is eligible for a per share credit
of $0.0026 if the SLP: (1) Meets the 10% average or more quoting
requirement in an assigned security pursuant to Rule 107B; and (2) adds
liquidity for all assigned SLP securities in the aggregate of an ADV of
more than 0.45% of NYSE CADV, or with respect to an SLP that is also a
DMM and subject to Rule 107B(i)(2)(a), more than 0.30% of NYSE CADV.\9\
The SLP Tier 2 credit in the case of Non-Displayed Reserve Orders is
$0.0012.
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\9\ In determining whether an SLP meets the requirement to add
liquidity in the aggregate of an ADV of more than 0.35% or 0.30%
depending on whether the SLP is also a DMM, the SLP may include
shares of both an SLP-Prop and an SLMM of the same member
organization.
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SLP Tier 1 provides that an SLP adding liquidity in securities with
a per share price of $1.00 or more is eligible for a per share credit
of $0.0029 if the SLP: (1) Meets the 10% average or more quoting
requirement in an assigned security pursuant to Rule 107B; and (2) adds
liquidity for all for assigned SLP securities in the aggregate of an
ADV of more than 0.90% of NYSE CADV, or with respect to an SLP that is
also a DMM and subject to Rule 107B(i)(2)(a), more than 0.65% of NYSE
CADV. The SLP Tier 1 credit in the case of Non-Displayed Reserve Orders
is $0.0015.
The Exchange proposes the following changes applicable to SLPs on
the Exchange.
Credits for Non-Displayed Reserve Orders
The Exchange proposes to decrease the credit for a Non-Displayed
Reserve Order by $0.0003. Specifically, for Non-Displayed Reserve
Orders the SLP Tier 1 credit would decrease from $0.0015 to $0.0012;
the SLP Tier 2 credit would decrease from $0.0012 to $0.0009; and the
SLP Tier 3 credit would decrease from $0.0009 to $0.0006.
Numeric Benchmark for Calculating Tier-Based Credits
For SLP Tier 3, SLP Tier 2, and SLP Tier 1, the Exchange proposes
to replace the ADV percentage benchmark for credits for SLPs that are
also DMMs and subject to Rule 107B(i)(2)(A) representing a fixed
discount of NYSE CADV with a dynamic discount based on the DMM's
percentage of NYSE CADV in DMM assigned securities for the prior
quarter. More specifically, the Exchange proposes that the current ADV
percentage requirement for each tier would be discounted by the DMM's
percentage of NYSE CADV for the prior quarter in DMM assigned
securities as of the last business day of the prior month. The Exchange
believes that a calculation utilizing the most recent quarter's
percentage of DMM CADV would result in a fairer discount for SLPs that
are also DMMs than the current fixed percentage, and thus represent a
fairer benchmark for determining the appropriate credit for market
participants that provide liquidity to the Exchange. SLPs that have DMM
assigned securities with a larger percentage of NYSE CADV will receive
a larger discount than SLPs with DMM assigned securities with a smaller
percentage of NYSE CADV.
For SLP Tier 3, the Exchange proposes that the ADV percentage
requirement for SLPs that are also DMMs and subject to Rule
107B(i)(2)(A) change from more than 0.15% of NYSE CADV to more than the
current 0.20% requirement after a discount of the percentage for the
prior quarter of NYSE CADV in DMM assigned securities as of the last
business day of the prior month. For SLP Tier 2, the Exchange proposes
that the requirement change from more than 0.30% to more than the
current 0.45% requirement after a discount of the percentage for the
prior quarter of NYSE CADV in DMM assigned securities as of the last
business day of the prior month. Finally, for SLP Tier 1, the Exchange
proposes that the requirement change from more than more than 0.65% to
more than the current 0.90% requirement after a discount of the
percentage for the prior quarter of NYSE CADV in DMM assigned
securities as of the last business day of the prior month.
As proposed, the NYSE CADV in DMM assigned securities would be on a
prior quarter basis and the DMM assigned securities list applied to the
quarter would be as of the last business day of the prior month. This
would enable the Exchange to measure stock transfers in the prior month
and among DMMs. For example, for April 2016, the calculation for each
tier would be based on the 1st quarter of 2016 by reference to the DMM
stock list for March 31, 2016, the last business day of the prior
month. A DMM security that did not trade in prior quarter would not be
used in measuring the discount. Securities assigned to the SLP's DMM in
the current month will also not be used in measuring the discount.
Further, days on which the Exchange closes early would be included in
calculating the discount. This is consistent with the way in which the
Exchange calculates other fees.\10\ If a SLP has no DMM assigned
securities as of the last day of the prior month or if the DMM assigned
securities did not have any NYSE CADV in the prior quarter, then the
SLP will not be assigned a discount for the current month.
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\10\ See Fee Schedule, footnote 4.
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The following is an example of how the proposed change would
operate by reference to SLP Tier 3. Assume an SLP that is also a DMM
has DMM assigned securities with a NYSE CADV in the prior quarter of
570 million shares. Assume that total NYSE CADV was 3.8 billion shares
for the prior quarter. Under these circumstances, the requirement for
SLP Tier 3 for such a SLP would be 0.17%, using a 15% discount based on
570 million shares of NYSE CADV in the SLPs DMM assigned securities
divided by 3.8 billion shares of total NYSE CADV, applied to the
current 0.20% SLP Tier 3 requirement for all SLPs.
The Exchange also proposes to add a footnote designated with an
asterisk providing that SLPs that become DMMs on the Exchange after the
beginning of a billing month would not be eligible until the next full
billing month.
The Exchange does not propose any changes to the SLP Non-Tier.
New SLP Tier 1A
The Exchange proposes a new, fourth SLP Tier designated ``1A'' that
would provide that an SLP adding liquidity in securities with a per
share price of $1.00 or more is eligible for a per share credit of
$0.00275 if the SLP: (1) Meets the 10% average or more quoting
requirement in an assigned security pursuant to Rule 107B; and (2) adds
liquidity for all for assigned SLP securities in the aggregate of an
ADV of more than 0.60% of NYSE CADV, or with respect to an SLP that is
also a DMM and subject to Rule 107B(i)(2)(a), more than 0.60% after a
discount of the percentage for the prior quarter of NYSE CADV in DMM
assigned securities as of the last business day of the prior month. The
proposed SLP Tier 1A credit in the case of Non-Displayed Reserve Orders
would be $0.00105. The Exchange believes that the new tier will provide
greater incentives for member organizations between Tier 1 (.90%) and
Tier 2 levels (.45%) to add liquidity to the Exchange.
Merged Order Report
The Exchange currently charges member organizations $3.00 per copy
(the first copy is provided at no charge) per 1,000 records for machine
readable output and print image transmission
[[Page 23045]]
copies of the Merged Order Report (the ``Report''). The Exchange no
longer provides the Report in these formats, which required individual
transmissions each time a member organization wanted to access the
Report. Instead, the Exchange provides a single, web-based transmission
of the Report. Since the first copy of the Report is not charged, the
Exchange proposes to eliminate the fee. The Exchange proposes to retain
the current charge for hard copies of the Report.
* * * * *
The proposed changes are not otherwise intended to address any
other issues, and the Exchange is not aware of any problems that member
organizations would have in complying with the proposed change.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\11\ in general, and furthers the
objectives of Sections 6(b)(4) and 6(b)(5) of the Act,\12\ in
particular, because it provides for the equitable allocation of
reasonable dues, fees, and other charges among its members, issuers and
other persons using its facilities and does not unfairly discriminate
between customers, issuers, brokers or dealers.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(4) and (5).
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Charges for Removing Liquidity
The Exchange believes that introducing a slightly higher default
charge for non-Floor broker transactions removing liquidity from the
Exchange for member organizations with an Adding ADV, excluding DMM
liquidity, of less than 250,000 ADV during a billing month is
reasonable. The Exchange believes that the proposed rate change will
incentivize submission of additional liquidity to a public exchange,
thereby promoting price discovery and transparency and enhancing order
execution opportunities for member organizations. The Exchange also
believes that the proposed fee is equitable because it would apply to
all similarly situated member organizations.
The proposed fee also is equitable and not unfairly discriminatory
because it would be consistent with the applicable rate on other
marketplaces. For example, EDGA Exchange, Inc. (``EDGA'') provides a
credit for removing liquidity, subject to Footnote 1 to EDGA's fee
schedule, which imposes a charge of $0.0030 per share for removing
liquidity on members that do not add and/or route a minimum ADV,
measured monthly, of 50,000 shares on EDGA.\13\ Given the Exchange's
and EDGA's relative size and market share, the Exchange believes that
EDGA's 50,000 share requirement is comparable to the proposed 250,000
ADV requirement.
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\13\ See https://www.bats.com/us/equities/membership/fee_schedule/edga/.
---------------------------------------------------------------------------
New SLP Tier 1A
The Exchange believes that proposal to introduce a new SLP Tier 1A
is reasonable because it provides SLPs as well as SLPs that are also
DMMs with an additional way to qualify for a rebate, thereby providing
SLPs with greater flexibility and creating an added incentive for SLPs
to bring additional order flow to a public market. In particular, as
noted above, the Exchange believes that the new tier will provide
greater incentives for member organizations between Tier 1 (.90%) and
Tier 2 levels (.45%) to add liquidity to the Exchange.
Credits for Non-Displayed Reserve Orders
The Exchange believes that the proposed rule change to reduce the
credit for Non-Displayed Reserve Orders that provide liquidity is
reasonable, equitable and not unfairly discriminatory because it
strengthens the relative incentive for SLPs to submit displayed
liquidity versus non-displayed liquidity to the Exchange. The Exchange
also believes that the proposed lower credit is equitable and not
unfairly discriminatory because it would apply equally to all SLPs.
Numeric Benchmark for Calculating Tier-Based Credits
The Exchange believes that replacing the numeric benchmark
representing a fixed discount of NYSE CADV for calculating tier-based
credits for SLPs that are also DMMs and subject to Rule 107B(i)(2)(A)
with the current numeric benchmark applicable to other SLPs for each
tier discounted by the DMM's percentage of NYSE consolidated average
daily volume for the prior quarter in DMM assigned securities is
reasonable. As noted above, the Exchange believes that the proposed
benchmark would result in a more accurate discount for market
participants that provide liquidity to the Exchange and would thus be
fairer. The Exchange notes that for some SLPs with DMMs, the proposed
change may result in a lower requirement than the current tier
requirement, and for some SLPs the change may result in a higher
requirement, based on the NYSE CADV in the SLP's DMM assigned
securities than the current tier requirement. The Exchange believes
that more accurate and fairer discounts would incentivize these market
participants to increase the orders sent directly to the Exchange and
therefore provide liquidity that supports the quality of price
discovery and promotes market transparency. Further, the Exchange
believes that the proposed benchmark is equitable because it would
apply to all similarly situated SLPs and provide credits that are
reasonably related to the value of an exchange's market quality
associated with higher volumes. The Exchange further believes that the
proposal is reasonable, equitable and not unfairly discriminatory
because other exchanges have implemented multiple step up tiers based
on a firm's individual trading activity rather than a market
baseline.\14\
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\14\ See, e.g., Securities Exchange Act Release No. 34-76084
(October 6, 2015), 80 FR 61529 (October 13, 2015) (SR-NYSEArca-2015-
87).
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Merged Order Report
The Exchange believes that eliminating the per copy fee for the
Merged Order Report is reasonable because the Exchange does not charge
for the first copy and, in light of the Exchange's utilization of web-
based transmission of the Report, the need to transmit multiple copies
to the member organizations has been eliminated. The Exchange believes
that the proposed elimination of the per copy fee is equitable as the
costs it was designed to defray have been eliminated by the web-based
method of publishing the Report. As noted above, the Exchange proposes
to retain the current charge for hard copies of the Report.
Finally, the Exchange believes that it is subject to significant
competitive forces, as described below in the Exchange's statement
regarding the burden on competition.
For the foregoing reasons, the Exchange believes that the proposal
is consistent with the Act.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act,\15\ the Exchange
believes that the proposed rule change would not impose any burden on
competition that is not necessary or appropriate in furtherance of the
purposes of the Act. Instead, the Exchange believes that the proposed
change would encourage the submission of additional liquidity to a
public exchange, thereby promoting price discovery and transparency and
[[Page 23046]]
enhancing order execution opportunities for member organizations. The
Exchange believes that this could promote competition between the
Exchange and other execution venues, including those that currently
offer similar order types and comparable transaction pricing, by
encouraging additional orders to be sent to the Exchange for execution.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78f(b)(8).
---------------------------------------------------------------------------
Finally, 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 and rebates 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 and credits 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. As a result of all of these considerations, the
Exchange does not believe that the proposed changes will impair the
ability of member organizations or competing order execution venues to
maintain their competitive standing in the financial markets.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective upon filing pursuant to
Section 19(b)(3)(A) \16\ of the Act and subparagraph (f)(2) of Rule
19b-4 \17\ thereunder, because it establishes a due, fee, or other
charge imposed by the Exchange.
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\16\ 15 U.S.C. 78s(b)(3)(A).
\17\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
At any time within 60 days of the filing of such 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) \18\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\18\ 15 U.S.C. 78s(b)(2)(B).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSE-2016-29 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-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-NYSE-2016-29
and should be submitted on or before May 10, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-08941 Filed 4-18-16; 8:45 am]
BILLING CODE 8011-01-P