Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To List and Trade Shares of the First Trust Municipal High Income ETF of First Trust Exchange-Traded Fund III, 26265-26269 [2016-10146]
Download as PDF
Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
• Evaluate the accuracy of the
agency’s estimate of the burden of the
proposed collection of information
including the validity of the
methodology and assumptions used;
• Enhance the quality, utility and
clarity of the information to be
collected; and
• Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated electronic,
mechanical, or other technological
collection techniques or other forms of
information technology, e.g. permitting
electronic submissions of responses.
ADDRESSES: For a copy of the documents
contact: Kim A. Miller, Grants Specialist
(Detailee), Office of the Chief Financial
Officer, Institute of Museum and Library
Services, 955 L’Enfant Plaza North SW.,
Suite 4000, Washington, DC 20024–
2135. Ms. Miller can be reached by
Telephone: 202–653–4762, Fax: 202–
653–4762, or by email at kmiller@
imls.gov.
SUPPLEMENTARY INFORMATION:
I. Background
The Institute of Museum and Library
Services (IMLS) is an independent
Federal grant-making agency and is the
primary source of federal support for the
Nation’s 123,000 libraries and 35,000
museums. IMLS provides a variety of
grant programs to assist the Nation’s
museums and libraries in improving
their operations and enhancing their
services to the public. The IMLS Grants
to States program is the largest source of
federal funding support for library
services in the United States. Using a
population-based formula, more than
$150 million is distributed among the
State Library Administrative Agencies.
srobinson on DSK5SPTVN1PROD with NOTICES
II. Current Actions
The Library Services and Technology
Act requires each State Library
Administrative Agency to submit a plan
that details library services goals for a
five-year period. Pursuant to 20 U.S.C.
9134, each State Library Administrative
Agency (SLAA) that receives an IMLS
grant under the Grants to States Program
is required to evaluate and report to the
agency, prior to the end of their fiveyear plan, regarding the activities
assisted under the LSTA. Each SLAA
receives IMLS funding to support the
five year period through a series of
overlapping two year grant awards. Each
SLAA must file interim and final
financial reports, as well as final
performance reports for each of these
two year grants through IMLS’ State
Program Reporting (SPR) system. The
purpose of the proposed information
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collection is to enhance the reporting of
the two year grants through enhanced
evaluation and performance measures of
beneficiaries.
Agency: Institute of Museum and
Library Services.
Title: Grants to States, State Program
Report, Enhancements in OutcomeBased, Performance Measures and
Evaluation.
OMB Number: 3137–0071.
Agency Number: 3137.
Type of Review: Revision to an
existing collection.
Affected Public: State Library
Administrative Agencies.
Number of Respondents: 55.
Note: 55 is the number of State
Library Administrative Agencies that
are responsible for the collection of this
information and for reporting it to IMLS.
Frequency: Once every two years.
Burden hours per respondent: To be
determined.
Total burden hours: To be
determined.
Total Annualized capital/startup
costs: To be determined.
Total Annual Costs: To be
determined.
26265
Telephone: (202)
314–6100.
The press and public may enter the
NTSB Conference Center one hour prior
to the meeting for set up and seating.
Individuals requesting specific
accommodations should contact
Rochelle Hall at (202) 314–6305 or by
email at Rochelle.Hall@ntsb.gov by
Wednesday, May 11, 2016.
The public may view the meeting via
a live or archived webcast by accessing
a link under ‘‘News & Events’’ on the
NTSB home page at www.ntsb.gov.
Schedule updates, including weatherrelated cancellations, are also available
at www.ntsb.gov.
FOR MORE INFORMATION CONTACT: Candi
Bing at (202) 314–6403 or by email at
bingc@ntsb.gov.
FOR MEDIA INFORMATION CONTACT: Peter
Knudson at (202) 314–6100 or by email
at peter.knudson@ntsb.gov.
NEWS MEDIA CONTACT:
Dated: April 28, 2016.
Candi R. Bing,
Federal Register Liaison Officer.
[FR Doc. 2016–10280 Filed 4–28–16; 11:15 am]
BILLING CODE 7533–01–P
FOR FURTHER INFORMATION CONTACT:
Stephanie Burwell, Chief Information
Officer, Office of the Chief Information
Officer, Institute of Museum and Library
Services, 955 L’Enfant Plaza North SW.,
Suite 4000, Washington, DC 20024–
2135. Ms. Burwell can be reached by
Telephone: 202–653–4684, Fax: 202–
653–4625, or by email at sburwell@
imls.gov or by teletype (TTY/TDD at
202–653–4614. Office hours are from
8:30 a.m. to 5 p.m., E.T., Monday
through Friday, except Federal holidays.
Dated: April 27, 2016.
Kim A. Miller,
Grants Specialist (Detailee), Office of the
Chief Financial Officer.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77705; File No. SR–
Nasdaq–2016–002]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Instituting Proceedings To Determine
Whether To Approve or Disapprove a
Proposed Rule Change, as Modified by
Amendment No. 1 Thereto, To List and
Trade Shares of the First Trust
Municipal High Income ETF of First
Trust Exchange-Traded Fund III
April 26, 2016.
[FR Doc. 2016–10183 Filed 4–29–16; 8:45 am]
I. Introduction
BILLING CODE 7036–01–P
On January 6, 2016, The NASDAQ
Stock Market LLC (‘‘Nasdaq’’ or the
‘‘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 First Trust Municipal
High Income ETF (‘‘Fund’’) under
Nasdaq Rule 5735. The proposed rule
change was published for comment in
the Federal Register on January 27,
2016.3 On February 16, 2016, the
NATIONAL TRANSPORTATION
SAFETY BOARD
Sunshine Act Meeting
9:30 a.m., Tuesday, May
17, 2016.
PLACE: NTSB Conference Center, 429
L’Enfant Plaza SW., Washington, DC
20594.
STATUS: The one item is open to the
public.
MATTER TO BE CONSIDERED:
8714B Railroad Accident Report—
Derailment of Amtrak Passenger
Train 188, Philadelphia,
Pennsylvania, May 12, 2015.
TIME AND DATE:
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1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 76944
(Jan. 21, 2016), 81 FR 4712 (‘‘Notice’’).
2 17
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Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
trust registered with the Commission as
an open-end investment company.8
First Trust Advisors L.P. will be the
investment manager to the Fund
(‘‘Adviser’’),9 and First Trust Portfolios
L.P. will serve as the principal
underwriter and distributor for the
Fund. Brown Brothers Harriman & Co.
will act as the administrator, accounting
agent, custodian and transfer agent to
the Fund.
The Exchange has made the following
representations and statements in
describing the Fund and its investment
strategy, including other portfolio
holdings and investment restrictions.10
II. Description of the Proposal
Nasdaq proposes to list and trade
Shares of the Fund under Nasdaq Rule
5735, which governs the listing and
trading of Managed Fund Shares on the
Exchange. The Shares will be offered by
the First Trust Exchange-Traded Fund
III (‘‘Trust’’), a Massachusetts business
srobinson on DSK5SPTVN1PROD with NOTICES
Exchange filed Amendment No. 1.4 On
March 8, 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 proposed rule
change. This order institutes
proceedings under Section 19(b)(2)(B) of
the Act 7 to determine whether to
approve or disapprove the proposed
rule change, as modified by Amendment
No. 1 thereto.
A. Principal Investments of the Fund
The primary investment objective of
the Fund will be to generate current
income that is exempt from regular
federal income taxes, and its secondary
objective will be long-term capital
appreciation. Under normal market
conditions,11 the Fund will seek to
4 In Amendment No. 1, the Exchange clarified
that the Fund’s portfolio will satisfy the following
quantitative standards set forth NASDAQ
5705(b)(4)(A) except for those in Nasdaq Rule
5705(b)(4)(A)(ii): (i) The index or portfolio must
consist of Fixed Income Securities; (ii) Components
that in aggregate account for at least 75% of the
weight of the index or portfolio must have a
minimum original principal amount outstanding of
$100 million or more; (iii) A component may be a
convertible security, however, once the convertible
security component converts to an underlying
equity security, the component is removed from the
index or portfolio; (iv) No component fixed-income
security (excluding Treasury Securities) will
represent more than 30% of the weight of the index
or portfolio, and the five highest weighted
component fixed-income securities do not in the
aggregate account for more than 65% of the weight
of the index or portfolio; (v) An underlying index
or portfolio (excluding exempted securities) must
include securities from a minimum of 13 nonaffiliated issuers; and (vi) Component securities that
in aggregate account for at least 90% of the weight
of the index or portfolio must be either: (a) From
issuers that are required to file reports pursuant to
Sections 13 and 15(d) of the Act; (b) from issuers
that have a worldwide market value of its
outstanding common equity held by non-affiliates
of $700 million or more; (c) from issuers that have
outstanding securities that are notes, bonds,
debentures, or evidence of indebtedness having a
total remaining principal amount of at least $1
billion; (d) exempted securities as defined in
section 3(a)(12) of the Act; or (e) from issuers that
are a government of a foreign country or a political
subdivision of a foreign country. Because
Amendment No. 1 to the proposed rule change is
technical in nature and does not materially alter the
substance of the proposed rule change or raise any
novel regulatory issues, it is not subject to notice
and comment. Amendment No. 1 is available on the
Commission’s Web site at: https://www.sec.gov/
comments/sr-nasdaq-2016-002/nasdaq20160021.pdf.
5 15 U.S.C. 78s(b)(2).
6 See Securities Exchange Act Release No. 34–
77320, 81 FR 13429 (Mar. 14, 2016). The
Commission designated April 26, 2016 as the date
by which the Commission shall either approve or
disapprove, or institute proceedings to determine
whether to disapprove, the proposed rule change.
7 15 U.S.C. 78s(b)(2)(B).
8 The Trust is registered with the Commission as
an investment company and has filed a registration
statement on Form N–1A (‘‘Registration Statement’’)
with the Commission. See Post-Effective
Amendment No. 27 to Registration Statement on
Form N–1A for the Trust, dated August 31, 2015
(File Nos. 333–176976 and 811–22245). In addition,
the Exchange represents that the Commission has
issued an order, upon which the Trust may rely,
granting certain exemptive relief under the
Investment Company Act of 1940 (‘‘1940 Act’’). See
Investment Company Act Release No. 30029 (April
10, 2012) (File No. 812–13795).
9 The Exchange represents that the Adviser is not
a broker-dealer, but it is affiliated with the
Distributor, 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. The
Exchange further represents that personnel who
make decisions on the Fund’s portfolio composition
will be subject to procedures designed to prevent
the use and dissemination of material non-public
information regarding the Fund’s portfolio. In the
event (a) the Adviser or any sub-adviser registers as
a broker-dealer or becomes newly affiliated with a
broker-dealer, or (b) any new adviser or sub-adviser
is a registered broker-dealer or becomes affiliated
with another broker-dealer, the adviser or subadviser will implement a fire wall with respect to
its relevant personnel and/or such broker-dealer
affiliate, as applicable, regarding access to
information concerning the composition of and
changes to the portfolio and will be subject to
procedures designed to prevent the use and
dissemination of material non-public information
regarding such portfolio. See Notice, supra note 3,
at 4713.
10 The Commission notes that additional
information regarding the Fund, the Trust, and the
Shares, including investment strategies, risks,
creation and redemption procedures, fees, portfolio
holdings disclosure policies, calculation of net asset
value (‘‘NAV’’), distributions, and taxes, among
other things, can be found in the Notice and the
Registration Statement, as applicable. See Notice
and Registration Statement, supra notes 3 and 5,
respectively.
11 The term ‘‘under normal market conditions’’ as
used herein includes, but is not limited to, the
absence of adverse market, economic, political or
other conditions, including extreme volatility or
trading halts in the fixed income markets or the
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20:30 Apr 29, 2016
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Frm 00069
Fmt 4703
Sfmt 4703
achieve its investment objectives by
investing at least 80% of its net assets
(including investment borrowings) in
Municipal Securities.12 Municipal
Securities are generally issued by or on
behalf of states, territories or
possessions of the U.S. and the District
of Columbia and their political
subdivisions, agencies, authorities and
other instrumentalities. The types of
Municipal Securities in which the Fund
may invest include municipal lease
obligations (and certificates of
participation in such obligations),
municipal general obligation bonds,
municipal revenue bonds, municipal
notes, municipal cash equivalents,
private activity bonds (including
without limitation industrial
development bonds), and pre-refunded
and escrowed to maturity bonds. In
addition, Municipal Securities include
securities issued by entities whose
underlying assets are municipal bonds
(i.e., tender option bond (TOB) trusts
and custodial receipts trusts). The Fund
may invest in Municipal Securities of
any maturity.
Under normal market conditions, the
Fund will invest at least 65% of its net
assets in Municipal Securities that are,
at the time of investment, rated below
investment grade (i.e., not rated Baa3/
BBB— or above) by at least one
nationally recognized statistical rating
organization (‘‘NRSRO’’) rating such
securities (or Municipal Securities that
are unrated and determined by the
Adviser to be of comparable quality) 13
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.
On a temporary basis, including for defensive
purposes, during the initial invest-up period and
during periods of high cash inflows or outflows, the
Fund may depart from its principal investment
strategies; for example, it may hold a higher than
normal proportion of its assets in cash. During such
periods, the Fund may not be able to achieve its
investment objectives. The Fund may adopt a
defensive strategy when the Adviser believes
securities in which the Fund normally invests have
elevated risks due to political or economic factors
and in other extraordinary circumstances.
12 According to the Exchange, the Fund may
invest up to 100% of its net assets in Municipal
Securities that pay interest that generates income
subject to the federal alternative minimum tax,
assuming compliance with the investment
requirements and limitations described herein.
13 Comparable quality of unrated Municipal
Securities will be determined by the Adviser based
on fundamental credit analysis of the unrated
security and comparable rated securities. On a best
efforts basis, the Adviser will attempt to make a
rating determination based on publicly available
data. In making a ‘‘comparable quality’’
determination, the Adviser may consider, for
example, whether the issuer of the security has
issued other rated securities, the nature and
provisions of the relevant security, whether the
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(commonly referred to as ‘‘high yield’’
or ‘‘junk’’ bonds); 14 however, the Fund
will consider pre-refunded or escrowed
to maturity bonds, regardless of rating,
to be investment grade securities. The
Fund may invest up to 35% of its net
assets in Municipal Securities that are,
at the time of investment, rated
investment grade (i.e., rated Baa3/BBB—
or above) by each NRSRO rating such
securities (or Municipal Securities that
are unrated and determined by the
Adviser to be of comparable quality). If,
subsequent to purchase by the Fund, a
Municipal Security held by the Fund
experiences an improvement in credit
quality and becomes investment grade,
the Fund may continue to hold the
Municipal Security and it will not cause
the Fund to violate the 35% investment
limitation; however, the Municipal
Security will be taken into account for
purposes of determining whether
purchases of additional Municipal
Securities will cause the Fund to violate
such limitation.
srobinson on DSK5SPTVN1PROD with NOTICES
B. Other (Non-Principal) Investments of
the Fund
The Exchange represents that the nonprincipal investments listed below
would consist of investments that are
not included in the Fund’s 80% Policy.
Such assets may be invested in the
Fixed Income Instruments and other
instruments, as described below.
Under normal market conditions, the
Fund will invest substantially all of its
assets to meet its investment objectives
as described above. In addition, the
Fund may invest its assets or hold cash
as generally described below.
The Exchange represents that the
Fund may invest up to 10% of its net
assets in taxable municipal securities.
The Fund may also invest up to 10% of
its net assets in short-term debt
instruments,15 money market funds, and
obligations under the relevant security are
guaranteed by another entity and the rating of such
guarantor (if any), relevant cash flows,
macroeconomic analysis, and/or sector or industry
analysis.
14 The Municipal Securities in which the Fund
will invest to satisfy this 65% investment
requirement may include Municipal Securities that
are currently in default and not expected to pay the
current coupon (‘‘Distressed Municipal Securities’’).
The Fund may invest up to 10% of its net assets
in Distressed Municipal Securities. If, subsequent to
purchase by the Fund, a Municipal Security held
by the Fund becomes a Distressed Municipal
Security, the Fund may continue to hold the
Distressed Municipal Security and it will not cause
the Fund to violate the 10% limitation; however,
the Distressed Municipal Security will be taken into
account for purposes of determining whether
purchases of additional Municipal Securities will
cause the Fund to violate such limitation.
15 Short-term debt instruments, which do not
include Municipal Securities, are issued by issuers
having a long-term debt rating of at least A¥/A3 (as
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20:30 Apr 29, 2016
Jkt 238001
other cash equivalents, or it may hold
cash. The percentage of the Fund
invested in such holdings or held in
cash will vary and will depend on
several factors, including market
conditions.
With respect to up to 20% of its net
assets, the Fund may (i) invest in the
securities of other investment
companies registered under the 1940
Act, including money market funds,
other ETFs, open-end funds (other than
money market funds and other ETFs),
and closed-end funds and (ii) acquire
short positions in the securities of the
foregoing investment companies.
With respect to up to 20% of its net
assets, the Fund may (i) invest in
exchange-listed options on U.S.
Treasury securities, exchange-listed
options on U.S. Treasury futures
contracts, and exchange-listed U.S.
Treasury futures contracts and (ii)
acquire short positions in the foregoing
derivatives. Transactions in the
foregoing derivatives may allow the
Fund to obtain net long or short
exposures to selected interest rates.
These derivatives may also be used to
hedge risks, including interest rate risks
and credit risks, associated with the
Fund’s portfolio investments. The
Fund’s investments in derivative
instruments will be consistent with the
Fund’s investment objectives and the
1940 Act and will not be used to seek
to achieve a multiple or inverse
multiple of an index.
C. Investment Restrictions
The Exchange represents that 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 Rule 144A
securities deemed illiquid by the
Adviser.16 The Exchange further
applicable) by Standard & Poor’s Ratings Services
(‘‘S&P Ratings’’), Moody’s Investors Service, Inc.
(‘‘Moody’s’’) or Fitch Ratings (‘‘Fitch’’) and have a
maturity of one year or less. According to the
Exchange, the Fund may invest in the following
short-term debt instruments: (1) Fixed rate and
floating rate U.S. government securities, including
bills, notes, and bonds differing as to maturity and
rates of interest, which are either issued or
guaranteed by the U.S. Treasury or by U.S.
government agencies or instrumentalities; (2)
certificates of deposit issued against funds
deposited in a bank or savings and loan association;
(3) bankers’ acceptances, which are short-term
credit instruments used to finance commercial
transactions; (4) repurchase agreements, which
involve purchases of debt securities; (5) bank time
deposits, which are monies kept on deposit with
banks or savings and loan associations for a stated
period of time at a fixed rate of interest; and (6)
commercial paper (rated A–3 or higher by S&P
Ratings, Prime-3 or higher by Moody’s or F3 or
higher by Fitch), which is short-term unsecured
promissory notes.
16 In reaching liquidity decisions, the Adviser
may consider the following factors: The frequency
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Fmt 4703
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26267
represents that 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 held in
illiquid assets.
The Fund may not invest 25% or
more of the value of its total assets in
securities of issuers in any one industry,
although this restriction does not apply
to (a) Municipal Securities issued by
governments or political subdivisions of
governments, (b) obligations issued or
guaranteed by the U.S. government, its
agencies or instrumentalities, or (c)
securities of other investment
companies.
D. Nasdaq Rule 5705(b)(4)(A)
The Fund will be actively managed
and will not be tied to an index. Under
normal market conditions, on a
continuous basis determined at the time
of purchase, its portfolio of Municipal
Securities 17 will generally meet, as
applicable, all criteria for non-actively
managed, index-based, fixed income
ETFs contained in Nasdaq Rule
5705(b)(4)(A) except for those set forth
in Nasdaq Rule 5705(b)(4)(A)(ii), which
requires that components that in the
aggregate account for at least 75% of the
weight of the index or portfolio have a
minimum original principal amount
outstanding of $100 million or more.
However, under normal market
conditions, at least 40% (based on
dollar amount invested) of the
Municipal Securities in which the Fund
invests will be issued by issuers with
total outstanding debt issuances that, in
the aggregate, have a minimum original
principal amount outstanding of $75
million or more, which according to the
Exchange, should provide support
regarding the anticipated liquidity of the
Fund’s Municipal Securities portfolio.
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).
17 According to the Exchange, for purposes of this
statement and the discussion of the requirements of
Nasdaq Rule 5705(b)(4)(A), with respect to
Municipal Securities that are issued by entities
whose underlying assets are municipal bonds, the
underlying municipal bonds, rather than the
securities issued by such entities, will be taken into
account.
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Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
III. Proceedings To Determine Whether
To Approve or Disapprove SR–Nasdaq–
2016–002 and Grounds for Disapproval
Under Consideration
The Commission is instituting
proceedings pursuant to Section
19(b)(2)(B) of the Act 18 to determine
whether the proposed rule change, as
modified by Amendment No. 1 thereto,
should be approved or disapproved.
Institution of such proceedings is
appropriate at this time in view of the
legal and policy issues raised by the
proposed rule change. Institution of
proceedings does not indicate that the
Commission has reached any
conclusions with respect to any of the
issues involved. Rather, as described
below, the Commission seeks and
encourages interested persons to
provide comments on the proposed rule
change.
Pursuant to Section 19(b)(2)(B) of the
Act,19 the Commission is providing
notice of the grounds for disapproval
under consideration. The Commission is
instituting proceedings to allow for
additional analysis of the proposed rule
change’s consistency with Section
6(b)(5) of the Act, which requires,
among other things, that the rules of a
national securities exchange be
‘‘designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade,’’ and ‘‘to protect investors and the
public interest.’’ 20
srobinson on DSK5SPTVN1PROD with NOTICES
IV. Procedure: Request for Written
Comments
The Commission requests that
interested persons provide written
submissions of their views, data, and
arguments with respect to the issues
identified above, as well as any other
concerns they may have with the
proposal. In particular, the Commission
invites the written views of interested
persons concerning whether the
proposal is consistent with Section
6(b)(5) or any other provision of the Act,
or the rules and regulations thereunder.
Although there do not appear to be any
issues relevant to approval or
disapproval that would be facilitated by
an oral presentation of views, data, and
arguments, the Commission will
consider, pursuant to Rule 19b–4, any
request for an opportunity to make an
oral presentation.21
18 15
U.S.C. 78s(b)(2)(B).
19 Id.
20 15
U.S.C. 78f(b)(5).
19(b)(2) of the Act, as amended by the
Securities Act Amendments of 1975, Public Law
94–29 (June 4, 1975), grants the Commission
flexibility to determine what type of proceeding—
either oral or notice and opportunity for written
comments—is appropriate for consideration of a
21 Section
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20:30 Apr 29, 2016
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Interested persons are invited to
submit written data, views, and
arguments regarding whether the
proposal should be approved or
disapproved by May 23, 2016. Any
person who wishes to file a rebuttal to
any other person’s submission must file
that rebuttal by June 6, 2016. The
Commission asks that commenters
address the sufficiency of the
Exchange’s statements in support of the
proposal, which are set forth in the
Notice 22 and in Amendment No. 1 to
the proposed rule change,23 in addition
to any other comments they may wish
to submit about the proposed rule
change.
The Exchange provides that the Fund
may invest in one or more of the
following broad categories of Municipal
Securities: 24 (a) Municipal lease
obligations; (b) municipal general
obligation bonds; (c) municipal revenue
bonds; (d) municipal notes; (e)
municipal cash equivalents; (f) private
activity bonds; and (g) pre-refunded and
escrowed to maturity bonds. Moreover,
the Exchange represents that under
normal market conditions: (i) No
component fixed income security
(excluding Treasury securities) will
represent more than 30% of the weight
of the index or portfolio, and that the
five highest weighted component fixed
income securities will not in the
aggregate account for more than 65% of
the weight of the index or portfolio; (ii)
component securities that in the
aggregate account for at least 90% of the
weight of the index or portfolio be either
exempted securities or from a specified
type of issuer; (iii) at least 40% (based
on dollar amount invested) of the
Municipal Securities in which the Fund
invests will be issued by issuers with
total outstanding debt issuances that, in
the aggregate, have a minimum original
principal amount outstanding of $75
million or more; and (iv) the underlying
index or portfolio (excluding one
consisting entirely of exempted
securities) will include securities from a
minimum of 13 non-affiliated issuers.
Apart from these broad
representations, the Exchange provides
no other information about the kinds of
municipal bonds in which the Fund
may invest. Accordingly, the
particular proposal by a self-regulatory
organization. See Securities Act Amendments of
1975, Senate Comm. on Banking, Housing & Urban
Affairs, S. Rep. No. 75, 94th Cong., 1st Sess. 30
(1975).
22 See supra note 3.
23 See supra note 4.
24 In addition, Municipal Securities include
securities issued by entities whose underlying
assets are municipal bonds (i.e., tender option bond
(TOB) trusts and custodial receipts trusts).
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
Commission seeks comment on whether
the Exchange’s representations relating
to the Municipal Securities to be held
by the Fund are sufficient to limit the
susceptibility of the portfolio to
manipulation, and are consistent with
the requirements of Section 6(b)(5) of
the Act, which, among other things,
requires that the rules of an exchange be
designed to prevent fraudulent and
manipulative acts and practices.
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–
Nasdaq–2016–002 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
Numbers SR–Nasdaq–2016–002. 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 these
filings 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–
Nasdaq–2016–002 and should be
submitted on or before May 23, 2016.
Rebuttal comments should be submitted
by June 6, 2016.
E:\FR\FM\02MYN1.SGM
02MYN1
Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10146 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77708; File No. SR–NYSE–
2016–16]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Amendment No. 1 and Order
Granting Accelerated Approval of a
Proposed Rule Change, as Modified by
Amendment No. 1, To Amend NYSE
Rule 98 To Provide That, When
Designated Market Makers Enter
Interest for the Purpose of Facilitating
the Execution of Customer Orders,
Those Orders Would Not Be Required
To Be Designated as DMM Interest
April 26, 2016.
I. Introduction
On March 4, 2016, New York Stock
Exchange LLC (‘‘Exchange’’ or ‘‘NYSE’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to amend NYSE Rule 98
governing the operation of a Designated
Market Maker (‘‘DMM’’) Unit. The
proposed rule change was published for
comment in the Federal Register on
March 15, 2016.3 The Commission
received no comments on the proposed
rule change. On April 15, 2016, the
Exchange filed Amendment No. 1 to the
proposed rule change.4 The Commission
25 17
CFR 200.30–3(a)(57).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 77332
(Mar. 9, 2016), 81 FR 13851 (‘‘Notice’’).
4 Amendment No. 1 is publicly available at
https://www.sec.gov/comments/sr-nyse-2016-16/
nyse2016-16.shtml. Amendment No. 1 replaced the
original filing in its entirety. In Amendment No. 1,
the Exchange proposes: (1) To clarify that a DMM
unit must have received a customer order before it
enters a ‘‘customer-driven order’’ in DMM securities
at the Exchange; (2) to specify that a DMM unit
entering a customer-driven order in DMM securities
may do so only if the order is entered on a riskless
principal basis or if the order is entered on a
principal basis to provide price improvement to the
customer; and (3) to provide that a mnemonic used
to identify a DMM’s customer-driven orders in
DMM securities may not be used for trading activity
at the Exchange in DMM securities that are not
customer-driven order, but may be used for trading
activities in securities not assigned to the DMM.
Furthermore, the Exchange has also added
additional text to the filing to explain the revisions
srobinson on DSK5SPTVN1PROD with NOTICES
1 15
VerDate Sep<11>2014
20:30 Apr 29, 2016
Jkt 238001
is publishing this notice to solicit
comments on Amendment No. 1 from
interested persons and is approving the
proposed rule change, as modified by
Amendment No. 1, on an accelerated
basis.
II. Description of the Proposal, as
Modified by Amendment No. 1
The Exchange proposes to amend
NYSE Rule 98 to provide that when
DMMs 5 enter interest on a proprietary
basis for the purpose of facilitating the
execution of customer orders, that
interest would not be required to be
designated as DMM interest.
A. Background
The Exchange represents that in 2014
it amended NYSE Rule 98 to adopt a
principles-based approach to prohibit
the misuse of material nonpublic
information by a member organization
that operates a DMM unit and to make
conforming changes to other Exchange
rules.6 According to the Exchange, those
rule changes provide member
organizations operating DMM units with
the ability to integrate DMM unit
trading with other trading units, while
maintaining tailored restrictions to
address that DMMs, while on the
Trading Floor,7 may have access to
certain Floor-based non-public
information. The Exchange states that,
by removing prescriptive restrictions,
the 2014 Filing was designed to enable
a member organization that engages in
market-making operations on multiple
exchanges to house its DMM operations
together with the other market-making
operations, even if those operations are
customer-facing, or to enable a member
organization to consolidate all of its
equity trading, including customerfacing operations and the DMM unit,
within a single independent trading
unit.
The Exchange states that NYSE Rule
98(c) sets forth specific restrictions on
the operation of a DMM unit.8 Among
contained in Amendment No. 1; to clarify the
application of Regulation SHO to DMM orders
marked as ‘‘customer-driven orders,’’ see infra note
15; and to clarify other aspects of the proposed rule
change.
5 As defined in NYSE Rule 2(i), the term ‘‘DMM’’
means an individual member, officer, partner,
employee or associated person of a Designated
Market Maker Unit who is approved by the
Exchange to act in the capacity of a DMM.
6 See Securities Exchange Act Release Nos. 72534
(July 3, 2014), 79 FR 39019 (July 9, 2014) (Approval
Order) and 71837 (Apr. 1, 2014), 79 FR 19146 (Apr.
7, 2014) (SR–NYSE–2014–12) (‘‘2014 Filing’’).
7 See NYSE Rule 6A for the definition of ‘‘Trading
Floor.’’
8 As defined in NYSE Rule 98(b)(1), the term
‘‘DMM unit’’ means a trading unit within a member
organization that is approved pursuant to NYSE
Rule 103 to act as a DMM unit.
PO 00000
Frm 00072
Fmt 4703
Sfmt 4703
26269
other requirements, NYSE Rule 98(c)(4)
provides that any interest entered into
Exchange systems by the DMM unit in
DMM securities 9 must be identifiable as
DMM unit interest. NYSE Rule 98(c)(5)
provides that a member organization
must provide the Exchange, at such
times and in the manner prescribed by
the Exchange, with real-time net
position information for trading in
DMM securities by the DMM unit and
any independent trading unit of which
it is a part. NYSE Rule 98(d) further
specifies that the DMM rules 10 will
apply only to a DMM unit’s quoting or
trading in its DMM securities for its own
accounts at the Exchange. Accordingly,
the Exchange states, the DMM rules do
not apply to any customer orders that a
member organization that operates a
DMM unit sends to the Exchange as
agent.11
According to the Exchange, because
NYSE Rule 98(c)(4) currently requires
that any interest entered into Exchange
systems by the DMM unit in DMM
securities be identifiable as DMM
interest, a DMM unit that is integrated
with a customer-facing unit and that
sends customer orders in DMM
securities to the Exchange in a
proprietary capacity must identify those
customer orders as DMM interest. As a
result, although agency orders are not
subject to DMM rules, customer-driven
interest entered by a DMM unit on a
proprietary basis is subject to all DMM
rules.
The Exchange states that none of its
member organizations operating a DMM
have integrated a DMM unit with a
customer-facing trading unit. The
Exchange believes that the current rule
requiring customer-driven orders that
are represented on a proprietary basis to
be designated as DMM interest has
served as a barrier to achieving such
integration.12 Specifically, according to
9 As defined in NYSE Rule 98(b)(2), the term
‘‘DMM securities’’ means any securities allocated to
the DMM unit pursuant to NYSE Rule 103B or other
applicable rules.
10 As defined in NYSE Rule 98(b)(3), the term
‘‘DMM rules’’ means any rules that govern DMM or
DMM unit conduct or trading.
11 See 2014 Filing, supra note 6 at 19152
(specifying that Rule 98(d) was added because
DMM rules are not applicable to any customer
orders routed to the Exchange by a member
organization as agent).
12 According to the Exchange, it is a common
practice among market makers that operate as
wholesalers, and thus have their own customer
orders as well as retail order flow from another
broker dealer, to facilitate the execution of customer
order flow by representing it on a proprietary basis
when those orders are routed to an exchange. Once
a customer-driven order that has been represented
on a proprietary basis on the Exchange has been
executed, the market maker uses the position
acquired on the Exchange to fill the customer order
E:\FR\FM\02MYN1.SGM
Continued
02MYN1
Agencies
[Federal Register Volume 81, Number 84 (Monday, May 2, 2016)]
[Notices]
[Pages 26265-26269]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10146]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77705; File No. SR-Nasdaq-2016-002]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order
Instituting Proceedings To Determine Whether To Approve or Disapprove a
Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To List
and Trade Shares of the First Trust Municipal High Income ETF of First
Trust Exchange-Traded Fund III
April 26, 2016.
I. Introduction
On January 6, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' or the
``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 First Trust Municipal High Income ETF (``Fund'')
under Nasdaq Rule 5735. The proposed rule change was published for
comment in the Federal Register on January 27, 2016.\3\ On February 16,
2016, the
[[Page 26266]]
Exchange filed Amendment No. 1.\4\ On March 8, 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 proposed rule change. This order institutes proceedings
under Section 19(b)(2)(B) of the Act \7\ to determine whether to
approve or disapprove the proposed rule change, as modified by
Amendment No. 1 thereto.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 76944 (Jan. 21,
2016), 81 FR 4712 (``Notice'').
\4\ In Amendment No. 1, the Exchange clarified that the Fund's
portfolio will satisfy the following quantitative standards set
forth NASDAQ 5705(b)(4)(A) except for those in Nasdaq Rule
5705(b)(4)(A)(ii): (i) The index or portfolio must consist of Fixed
Income Securities; (ii) Components that in aggregate account for at
least 75% of the weight of the index or portfolio must have a
minimum original principal amount outstanding of $100 million or
more; (iii) A component may be a convertible security, however, once
the convertible security component converts to an underlying equity
security, the component is removed from the index or portfolio; (iv)
No component fixed-income security (excluding Treasury Securities)
will represent more than 30% of the weight of the index or
portfolio, and the five highest weighted component fixed-income
securities do not in the aggregate account for more than 65% of the
weight of the index or portfolio; (v) An underlying index or
portfolio (excluding exempted securities) must include securities
from a minimum of 13 non-affiliated issuers; and (vi) Component
securities that in aggregate account for at least 90% of the weight
of the index or portfolio must be either: (a) From issuers that are
required to file reports pursuant to Sections 13 and 15(d) of the
Act; (b) from issuers that have a worldwide market value of its
outstanding common equity held by non-affiliates of $700 million or
more; (c) from issuers that have outstanding securities that are
notes, bonds, debentures, or evidence of indebtedness having a total
remaining principal amount of at least $1 billion; (d) exempted
securities as defined in section 3(a)(12) of the Act; or (e) from
issuers that are a government of a foreign country or a political
subdivision of a foreign country. Because Amendment No. 1 to the
proposed rule change is technical in nature and does not materially
alter the substance of the proposed rule change or raise any novel
regulatory issues, it is not subject to notice and comment.
Amendment No. 1 is available on the Commission's Web site at: https://www.sec.gov/comments/sr-nasdaq-2016-002/nasdaq2016002-1.pdf.
\5\ 15 U.S.C. 78s(b)(2).
\6\ See Securities Exchange Act Release No. 34-77320, 81 FR
13429 (Mar. 14, 2016). The Commission designated April 26, 2016 as
the date by which the Commission shall either approve or disapprove,
or institute proceedings to determine whether to disapprove, the
proposed rule change.
\7\ 15 U.S.C. 78s(b)(2)(B).
---------------------------------------------------------------------------
II. Description of the Proposal
Nasdaq proposes to list and trade Shares of the Fund under Nasdaq
Rule 5735, which governs the listing and trading of Managed Fund Shares
on the Exchange. The Shares will be offered by the First Trust
Exchange-Traded Fund III (``Trust''), a Massachusetts business trust
registered with the Commission as an open-end investment company.\8\
First Trust Advisors L.P. will be the investment manager to the Fund
(``Adviser''),\9\ and First Trust Portfolios L.P. will serve as the
principal underwriter and distributor for the Fund. Brown Brothers
Harriman & Co. will act as the administrator, accounting agent,
custodian and transfer agent to the Fund.
---------------------------------------------------------------------------
\8\ The Trust is registered with the Commission as an investment
company and has filed a registration statement on Form N-1A
(``Registration Statement'') with the Commission. See Post-Effective
Amendment No. 27 to Registration Statement on Form N-1A for the
Trust, dated August 31, 2015 (File Nos. 333-176976 and 811-22245).
In addition, the Exchange represents that the Commission has issued
an order, upon which the Trust may rely, granting certain exemptive
relief under the Investment Company Act of 1940 (``1940 Act''). See
Investment Company Act Release No. 30029 (April 10, 2012) (File No.
812-13795).
\9\ The Exchange represents that the Adviser is not a broker-
dealer, but it is affiliated with the Distributor, 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. The Exchange further represents that
personnel who make decisions on the Fund's portfolio composition
will be subject to procedures designed to prevent the use and
dissemination of material non-public information regarding the
Fund's portfolio. In the event (a) the Adviser or any sub-adviser
registers as a broker-dealer or becomes newly affiliated with a
broker-dealer, or (b) any new adviser or sub-adviser is a registered
broker-dealer or becomes affiliated with another broker-dealer, the
adviser or sub-adviser will implement a fire wall with respect to
its relevant personnel and/or such broker-dealer affiliate, as
applicable, regarding access to information concerning the
composition of and changes to the portfolio and will be subject to
procedures designed to prevent the use and dissemination of material
non-public information regarding such portfolio. See Notice, supra
note 3, at 4713.
---------------------------------------------------------------------------
The Exchange has made the following representations and statements
in describing the Fund and its investment strategy, including other
portfolio holdings and investment restrictions.\10\
---------------------------------------------------------------------------
\10\ The Commission notes that additional information regarding
the Fund, the Trust, and the Shares, including investment
strategies, risks, creation and redemption procedures, fees,
portfolio holdings disclosure policies, calculation of net asset
value (``NAV''), distributions, and taxes, among other things, can
be found in the Notice and the Registration Statement, as
applicable. See Notice and Registration Statement, supra notes 3 and
5, respectively.
---------------------------------------------------------------------------
A. Principal Investments of the Fund
The primary investment objective of the Fund will be to generate
current income that is exempt from regular federal income taxes, and
its secondary objective will be long-term capital appreciation. Under
normal market conditions,\11\ the Fund will seek to achieve its
investment objectives by investing at least 80% of its net assets
(including investment borrowings) in Municipal Securities.\12\
Municipal Securities are generally issued by or on behalf of states,
territories or possessions of the U.S. and the District of Columbia and
their political subdivisions, agencies, authorities and other
instrumentalities. The types of Municipal Securities in which the Fund
may invest include municipal lease obligations (and certificates of
participation in such obligations), municipal general obligation bonds,
municipal revenue bonds, municipal notes, municipal cash equivalents,
private activity bonds (including without limitation industrial
development bonds), and pre-refunded and escrowed to maturity bonds. In
addition, Municipal Securities include securities issued by entities
whose underlying assets are municipal bonds (i.e., tender option bond
(TOB) trusts and custodial receipts trusts). The Fund may invest in
Municipal Securities of any maturity.
---------------------------------------------------------------------------
\11\ The term ``under normal market conditions'' as used herein
includes, but is not limited to, the absence of adverse market,
economic, political or other conditions, including 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. On a temporary
basis, including for defensive purposes, during the initial invest-
up period and during periods of high cash inflows or outflows, the
Fund may depart from its principal investment strategies; for
example, it may hold a higher than normal proportion of its assets
in cash. During such periods, the Fund may not be able to achieve
its investment objectives. The Fund may adopt a defensive strategy
when the Adviser believes securities in which the Fund normally
invests have elevated risks due to political or economic factors and
in other extraordinary circumstances.
\12\ According to the Exchange, the Fund may invest up to 100%
of its net assets in Municipal Securities that pay interest that
generates income subject to the federal alternative minimum tax,
assuming compliance with the investment requirements and limitations
described herein.
---------------------------------------------------------------------------
Under normal market conditions, the Fund will invest at least 65%
of its net assets in Municipal Securities that are, at the time of
investment, rated below investment grade (i.e., not rated Baa3/BBB-- or
above) by at least one nationally recognized statistical rating
organization (``NRSRO'') rating such securities (or Municipal
Securities that are unrated and determined by the Adviser to be of
comparable quality) \13\
[[Page 26267]]
(commonly referred to as ``high yield'' or ``junk'' bonds); \14\
however, the Fund will consider pre-refunded or escrowed to maturity
bonds, regardless of rating, to be investment grade securities. The
Fund may invest up to 35% of its net assets in Municipal Securities
that are, at the time of investment, rated investment grade (i.e.,
rated Baa3/BBB--or above) by each NRSRO rating such securities (or
Municipal Securities that are unrated and determined by the Adviser to
be of comparable quality). If, subsequent to purchase by the Fund, a
Municipal Security held by the Fund experiences an improvement in
credit quality and becomes investment grade, the Fund may continue to
hold the Municipal Security and it will not cause the Fund to violate
the 35% investment limitation; however, the Municipal Security will be
taken into account for purposes of determining whether purchases of
additional Municipal Securities will cause the Fund to violate such
limitation.
---------------------------------------------------------------------------
\13\ Comparable quality of unrated Municipal Securities will be
determined by the Adviser based on fundamental credit analysis of
the unrated security and comparable rated securities. On a best
efforts basis, the Adviser will attempt to make a rating
determination based on publicly available data. In making a
``comparable quality'' determination, the Adviser may consider, for
example, whether the issuer of the security has issued other rated
securities, the nature and provisions of the relevant security,
whether the obligations under the relevant security are guaranteed
by another entity and the rating of such guarantor (if any),
relevant cash flows, macroeconomic analysis, and/or sector or
industry analysis.
\14\ The Municipal Securities in which the Fund will invest to
satisfy this 65% investment requirement may include Municipal
Securities that are currently in default and not expected to pay the
current coupon (``Distressed Municipal Securities''). The Fund may
invest up to 10% of its net assets in Distressed Municipal
Securities. If, subsequent to purchase by the Fund, a Municipal
Security held by the Fund becomes a Distressed Municipal Security,
the Fund may continue to hold the Distressed Municipal Security and
it will not cause the Fund to violate the 10% limitation; however,
the Distressed Municipal Security will be taken into account for
purposes of determining whether purchases of additional Municipal
Securities will cause the Fund to violate such limitation.
---------------------------------------------------------------------------
B. Other (Non-Principal) Investments of the Fund
The Exchange represents that the non-principal investments listed
below would consist of investments that are not included in the Fund's
80% Policy. Such assets may be invested in the Fixed Income Instruments
and other instruments, as described below.
Under normal market conditions, the Fund will invest substantially
all of its assets to meet its investment objectives as described above.
In addition, the Fund may invest its assets or hold cash as generally
described below.
The Exchange represents that the Fund may invest up to 10% of its
net assets in taxable municipal securities. The Fund may also invest up
to 10% of its net assets in short-term debt instruments,\15\ money
market funds, and other cash equivalents, or it may hold cash. The
percentage of the Fund invested in such holdings or held in cash will
vary and will depend on several factors, including market conditions.
---------------------------------------------------------------------------
\15\ Short-term debt instruments, which do not include Municipal
Securities, are issued by issuers having a long-term debt rating of
at least A-/A3 (as applicable) by Standard & Poor's Ratings Services
(``S&P Ratings''), Moody's Investors Service, Inc. (``Moody's'') or
Fitch Ratings (``Fitch'') and have a maturity of one year or less.
According to the Exchange, the Fund may invest in the following
short-term debt instruments: (1) Fixed rate and floating rate U.S.
government securities, including bills, notes, and bonds differing
as to maturity and rates of interest, which are either issued or
guaranteed by the U.S. Treasury or by U.S. government agencies or
instrumentalities; (2) certificates of deposit issued against funds
deposited in a bank or savings and loan association; (3) bankers'
acceptances, which are short-term credit instruments used to finance
commercial transactions; (4) repurchase agreements, which involve
purchases of debt securities; (5) bank time deposits, which are
monies kept on deposit with banks or savings and loan associations
for a stated period of time at a fixed rate of interest; and (6)
commercial paper (rated A-3 or higher by S&P Ratings, Prime-3 or
higher by Moody's or F3 or higher by Fitch), which is short-term
unsecured promissory notes.
---------------------------------------------------------------------------
With respect to up to 20% of its net assets, the Fund may (i)
invest in the securities of other investment companies registered under
the 1940 Act, including money market funds, other ETFs, open-end funds
(other than money market funds and other ETFs), and closed-end funds
and (ii) acquire short positions in the securities of the foregoing
investment companies.
With respect to up to 20% of its net assets, the Fund may (i)
invest in exchange-listed options on U.S. Treasury securities,
exchange-listed options on U.S. Treasury futures contracts, and
exchange-listed U.S. Treasury futures contracts and (ii) acquire short
positions in the foregoing derivatives. Transactions in the foregoing
derivatives may allow the Fund to obtain net long or short exposures to
selected interest rates. These derivatives may also be used to hedge
risks, including interest rate risks and credit risks, associated with
the Fund's portfolio investments. The Fund's investments in derivative
instruments will be consistent with the Fund's investment objectives
and the 1940 Act and will not be used to seek to achieve a multiple or
inverse multiple of an index.
C. Investment Restrictions
The Exchange represents that 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 Rule 144A securities deemed illiquid by
the Adviser.\16\ The Exchange further represents that 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 held in illiquid assets.
---------------------------------------------------------------------------
\16\ In reaching liquidity decisions, the Adviser may consider
the following factors: 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 may not invest 25% or more of the value of its total
assets in securities of issuers in any one industry, although this
restriction does not apply to (a) Municipal Securities issued by
governments or political subdivisions of governments, (b) obligations
issued or guaranteed by the U.S. government, its agencies or
instrumentalities, or (c) securities of other investment companies.
D. Nasdaq Rule 5705(b)(4)(A)
The Fund will be actively managed and will not be tied to an index.
Under normal market conditions, on a continuous basis determined at the
time of purchase, its portfolio of Municipal Securities \17\ will
generally meet, as applicable, all criteria for non-actively managed,
index-based, fixed income ETFs contained in Nasdaq Rule 5705(b)(4)(A)
except for those set forth in Nasdaq Rule 5705(b)(4)(A)(ii), which
requires that components that in the aggregate account for at least 75%
of the weight of the index or portfolio have a minimum original
principal amount outstanding of $100 million or more. However, under
normal market conditions, at least 40% (based on dollar amount
invested) of the Municipal Securities in which the Fund invests will be
issued by issuers with total outstanding debt issuances that, in the
aggregate, have a minimum original principal amount outstanding of $75
million or more, which according to the Exchange, should provide
support regarding the anticipated liquidity of the Fund's Municipal
Securities portfolio.
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\17\ According to the Exchange, for purposes of this statement
and the discussion of the requirements of Nasdaq Rule 5705(b)(4)(A),
with respect to Municipal Securities that are issued by entities
whose underlying assets are municipal bonds, the underlying
municipal bonds, rather than the securities issued by such entities,
will be taken into account.
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[[Page 26268]]
III. Proceedings To Determine Whether To Approve or Disapprove SR-
Nasdaq-2016-002 and Grounds for Disapproval Under Consideration
The Commission is instituting proceedings pursuant to Section
19(b)(2)(B) of the Act \18\ to determine whether the proposed rule
change, as modified by Amendment No. 1 thereto, should be approved or
disapproved. Institution of such proceedings is appropriate at this
time in view of the legal and policy issues raised by the proposed rule
change. Institution of proceedings does not indicate that the
Commission has reached any conclusions with respect to any of the
issues involved. Rather, as described below, the Commission seeks and
encourages interested persons to provide comments on the proposed rule
change.
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\18\ 15 U.S.C. 78s(b)(2)(B).
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Pursuant to Section 19(b)(2)(B) of the Act,\19\ the Commission is
providing notice of the grounds for disapproval under consideration.
The Commission is instituting proceedings to allow for additional
analysis of the proposed rule change's consistency with Section 6(b)(5)
of the Act, which requires, among other things, that the rules of a
national securities exchange be ``designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade,'' and ``to protect investors and the public
interest.'' \20\
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\19\ Id.
\20\ 15 U.S.C. 78f(b)(5).
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IV. Procedure: Request for Written Comments
The Commission requests that interested persons provide written
submissions of their views, data, and arguments with respect to the
issues identified above, as well as any other concerns they may have
with the proposal. In particular, the Commission invites the written
views of interested persons concerning whether the proposal is
consistent with Section 6(b)(5) or any other provision of the Act, or
the rules and regulations thereunder. Although there do not appear to
be any issues relevant to approval or disapproval that would be
facilitated by an oral presentation of views, data, and arguments, the
Commission will consider, pursuant to Rule 19b-4, any request for an
opportunity to make an oral presentation.\21\
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\21\ Section 19(b)(2) of the Act, as amended by the Securities
Act Amendments of 1975, Public Law 94-29 (June 4, 1975), grants the
Commission flexibility to determine what type of proceeding--either
oral or notice and opportunity for written comments--is appropriate
for consideration of a particular proposal by a self-regulatory
organization. See Securities Act Amendments of 1975, Senate Comm. on
Banking, Housing & Urban Affairs, S. Rep. No. 75, 94th Cong., 1st
Sess. 30 (1975).
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Interested persons are invited to submit written data, views, and
arguments regarding whether the proposal should be approved or
disapproved by May 23, 2016. Any person who wishes to file a rebuttal
to any other person's submission must file that rebuttal by June 6,
2016. The Commission asks that commenters address the sufficiency of
the Exchange's statements in support of the proposal, which are set
forth in the Notice \22\ and in Amendment No. 1 to the proposed rule
change,\23\ in addition to any other comments they may wish to submit
about the proposed rule change.
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\22\ See supra note 3.
\23\ See supra note 4.
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The Exchange provides that the Fund may invest in one or more of
the following broad categories of Municipal Securities: \24\ (a)
Municipal lease obligations; (b) municipal general obligation bonds;
(c) municipal revenue bonds; (d) municipal notes; (e) municipal cash
equivalents; (f) private activity bonds; and (g) pre-refunded and
escrowed to maturity bonds. Moreover, the Exchange represents that
under normal market conditions: (i) No component fixed income security
(excluding Treasury securities) will represent more than 30% of the
weight of the index or portfolio, and that the five highest weighted
component fixed income securities will not in the aggregate account for
more than 65% of the weight of the index or portfolio; (ii) component
securities that in the aggregate account for at least 90% of the weight
of the index or portfolio be either exempted securities or from a
specified type of issuer; (iii) at least 40% (based on dollar amount
invested) of the Municipal Securities in which the Fund invests will be
issued by issuers with total outstanding debt issuances that, in the
aggregate, have a minimum original principal amount outstanding of $75
million or more; and (iv) the underlying index or portfolio (excluding
one consisting entirely of exempted securities) will include securities
from a minimum of 13 non-affiliated issuers.
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\24\ In addition, Municipal Securities include securities issued
by entities whose underlying assets are municipal bonds (i.e.,
tender option bond (TOB) trusts and custodial receipts trusts).
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Apart from these broad representations, the Exchange provides no
other information about the kinds of municipal bonds in which the Fund
may invest. Accordingly, the Commission seeks comment on whether the
Exchange's representations relating to the Municipal Securities to be
held by the Fund are sufficient to limit the susceptibility of the
portfolio to manipulation, and are consistent with the requirements of
Section 6(b)(5) of the Act, which, among other things, requires that
the rules of an exchange be designed to prevent fraudulent and
manipulative acts and practices.
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-Nasdaq-2016-002 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 Numbers SR-Nasdaq-2016-002. 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 these filings 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-Nasdaq-2016-002 and should
be submitted on or before May 23, 2016. Rebuttal comments should be
submitted by June 6, 2016.
[[Page 26269]]
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
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\25\ 17 CFR 200.30-3(a)(57).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-10146 Filed 4-29-16; 8:45 am]
BILLING CODE 8011-01-P