Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule To Amend the Fees Schedule, 35421-35423 [2016-12873]
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Federal Register / Vol. 81, No. 106 / Thursday, June 2, 2016 / Notices
the asset coverage required by section
18(a) (as modified by section 61(a)). In
determining whether the Company,
Ares SBIC and any other SBIC
Subsidiary on a consolidated basis have
the asset coverage required by section
18(a) (as modified by section 61(a)), any
senior securities representing
indebtedness of Ares SBIC or another
SBIC Subsidiary if that SBIC Subsidiary
has issued indebtedness that is held or
guaranteed by the SBA shall not be
considered senior securities and, for
purposes of the definition of ‘‘asset
coverage’’ in section 18(h), shall be
treated as indebtedness not represented
by senior securities.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Brent J. Fields,
Secretary.
[FR Doc. 2016–12878 Filed 6–1–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77926; File No. SR–CBOE–
2016–045]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule To Amend the Fees Schedule
May 26, 2016.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 16,
2016, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) 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 Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Fees Schedule. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
and at the Commission’s Public
Reference Room.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
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18:30 Jun 01, 2016
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
Fees Schedule.3 Specifically, the
Exchange proposes to allow MarketMakers to designate a Trading Permit
Holder with agency operations (‘‘Order
Flow Provider’’ or ‘‘OFP’’) and Order
Flow Providers to designate a MarketMaker for purposes of being able to take
advantage of credits available under the
Affiliate Volume Plan (‘‘AVP’’).
By way of background, the Exchange
currently has in place various incentive
programs that benefit ‘‘affiliated’’
Trading Permit Holders (‘‘TPHs’’).
Particularly, under AVP, if a TPH
Affiliate of a Market-Maker (including a
Designated Primary Market-Maker
(‘‘DPM’’) or Lead Market-Maker
(‘‘LMM’’)) qualifies under the Volume
Incentive Program (‘‘VIP’’), that MarketMaker will also qualify for a discount on
that Market-Maker’s Liquidity Provider
Sliding Scale (‘‘Sliding Scale’’)
transaction fees (‘‘Liquidity Provider
Sliding Scale Credit’’). More
specifically, if a Market-Maker’s
Affiliate reaches Tier 2, Tier 3 or Tier
4 of VIP, that Market-Maker will receive
a Liquidity Provider Sliding Scale
Credit of 10%, 20% or 30%,
respectively. Additionally, if a MarketMaker’s Affiliate receives a credit under
VIP, that Market-Maker will also receive
a credit on its Market-Maker Trading
Permit fees 4 corresponding to the VIP
tier reached (10% Market-Maker
Trading Permit fee credit for reaching
Tier 2 of the VIP, 20% Market-Maker
Trading Permit fee credit for reaching
3 The Exchange initially filed the proposed fee
change on May 2, 2016 (SR–CBOE–2016–044). On
May 16, 2016, the Exchange withdrew that filing
and submitted this filing.
4 This credit does not apply to Market-Maker
Trading Permits used for appointments in SPX,
SPXpm, RUT, VIX, OEX and XEO.
PO 00000
Frm 00129
Fmt 4703
Sfmt 4703
35421
Tier 3 of the VIP, and 30% MarketMaker Trading Permit fee credit for
reaching Tier 4 of the VIP) (‘‘Access
Credit’’). ‘‘Affiliate’’ for purposes of
AVP (i.e., the Liquidity Provider Sliding
Scale Credit and Access Credit) is
currently defined as having at least 75%
common ownership between the two
entities as reflected on each entity’s
Form BD, Schedule A.
The Exchange now proposes to
expand the availability of the credits
under AVP. Specifically, the Exchange
proposes to allow any Market-Maker to
designate an OFP as its ‘‘Appointed
OFP’’ and any OFP to designate a
Market-Maker to be its ‘‘Appointed
Market-Maker’’ for purposes of
qualifying for credits under AVP. TPHs
would effectuate the designation by
submitting a form to the Exchange.5 The
form would need to be submitted to the
Exchange by 3:00 p.m. on the first
business day of a month in order to be
eligible to qualify for credits under AVP
for that month. The Exchange would
view transmittal of the completed form
as acceptance of such an appointment
and would only recognize one such
designation for each party once every
calendar month, which designation
would remain [sic] automatically renew
each month and remain in effect unless
or until the Exchange receives an email
from either party indicating that the
appointment has been terminated.
The Exchange notes that the proposal
would be available to all Market-Makers
and OFPs, even those who already have
an ‘‘Affiliate’’ under the current
definition. More specifically, the
proposed change would enable a
Market-Maker without an Affiliate OFP
(i.e., an OFP with at least 75% common
ownership between itself and that
Market-Maker as reflected on each
entity’s Form BD, Schedule A)—or with
an Affiliate OFP—to enter into a
relationship with an Appointed OFP.
Similarly, an OFP with or without an
Affiliate Market-Maker would be able to
enter into a relationship with an
Appointed Market-Maker. The proposed
change increases opportunities for TPHs
to qualify for credits under AVP, as it
would enable TPHs that are not
currently eligible for AVP (i.e., doesn’t
have an ‘‘Affiliate’’) to avail themselves
of AVP, as well as assist TPHs that are
currently eligible for AVP (i.e., has an
Affiliate) to potentially achieve a higher
AVP tier, thus qualifying for higher
credits. The Exchange notes that a
Market-Maker that has both an Affiliate
OFP and Appointed OFP may only
qualify based upon the volume of its
5 The Appointed Affiliate Form may be submitted
to Registration@cboe.com.
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Federal Register / Vol. 81, No. 106 / Thursday, June 2, 2016 / Notices
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Appointed OFP. Similarly, the volume
of an OFP that has both an Affiliate
Market-Maker and Appointed MarketMaker may only count towards
qualifying the Appointed Market-Maker,
not Affiliate Market-Maker, for credits
under AVP (by virtue of the volume
reaching qualifying VIP tiers). The
Exchange believes enabling additional
Market-Makers and OFPs to take
advantage of the AVP credits will attract
more volume and liquidity to the
Exchange, which will benefit all
Exchange participants through
increased opportunities to trade as well
as enhancing price discovery.
The Exchange lastly proposes to
eliminate two references to the word
‘‘affiliated’’ in the Notes section of the
AVP table. The Exchange believes that
using the term ‘‘affiliated MarketMaker’’ in these locations may be
confusing in light of the proposal to also
allow ‘‘Appointed Market-Makers’’.
Additionally, the Exchange believes
preceding ‘‘Market-Maker’’ with
‘‘affiliated’’ is unnecessary and as such
proposes to delete it in these two
instances.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the
Securities Exchange Act of 1934 (the
‘‘Act’’) and the rules and regulations
thereunder applicable to the Exchange
and, in particular, the requirements of
Section 6(b) of the Act.6 Specifically,
the Exchange believes the proposed rule
change is consistent with the Section
6(b)(5) 7 requirements that the rules of
an exchange be designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
Exchange also believes the proposed
rule change is consistent with Section
6(b)(4) of the Act,8 which provides that
Exchange rules may provide for the
equitable allocation of reasonable dues,
fees, and other charges among its
Trading Permit Holders.
The Exchange believes the proposed
change is reasonable because it would
be available to all Market-Makers and
OFPs and the decision to be designated
6 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
8 15 U.S.C. 78f(b)(4).
7 15
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18:30 Jun 01, 2016
Jkt 238001
as an ‘‘Appointed OFP’’ or ‘‘Appointed
Market-Maker’’ is completely voluntary
and TPHs may elect to accept this
appointment or not. Additionally, the
proposed change increases
opportunities for Market-Makers to
qualify for credits under AVP, as it
enables Market-Makers that are not
currently eligible for AVP credits to
avail themselves of AVP, as well as
enables Market-Makers that are
currently eligible for AVP to rely on
volume that potentially achieves a
higher VIP tier (and thus results in
higher AVP credits). The Exchange also
notes that other Exchanges have
adopted a similar concept for their own
affiliate-based incentive programs.9
The Exchange believes the proposed
change is reasonable, equitable and not
unfairly discriminatory because
although only Market-Makers receive
credits under AVP, Market-Makers are
valuable market participants that
provide liquidity in the marketplace and
incur costs that other market
participants do not incur. For example,
Market-Makers have a number of
obligations, including quoting
obligations that other market
participants do not have. Additionally,
the Exchange notes that incentivizing an
Appointed OFP to achieve higher tiers
under VIP can result in greater customer
liquidity, and the resulting increased
volume benefits all market participants.
The Exchange also notes that the credits
under AVP would be available to all
Appointed Market-Makers whose
Affiliate or Appointed OFP qualify. The
Exchange believes enabling additional
Market-Makers to take advantage of the
AVP credits (not just those with
‘‘Affiliates’’ under the current
definition) will attract more volume and
liquidity to the Exchange, which will
benefit all market participants.
The Exchange believes it is equitable
and not unfairly discriminatory to
permit only one designation of an
Appointed Market-Maker and
Appointed OFP per calendar month
because it imposes a measure of
exclusivity allowing both parties to rely
upon each other’s volume executed on
the Exchange and potentially increase
such volume to the benefit of all
Exchange participants for that month.
The Exchange also believes that while it
encourages parties to rely upon each
other’s volume, limiting the exclusivity
to one month also gives the parties the
9 See NYSE MKT LLC, Amex Options Fee
Schedule, Section D, Prepayment Program and
Section E, Amex Customer Engagement (‘‘ACE’’)
Program. See also Bats EDGX Exchange, Inc., Bats
EDGX Options Exchange Fees Schedule,
Definitions, ‘‘Appointed MM’’ and ‘‘Appointed
OEF’’.
PO 00000
Frm 00130
Fmt 4703
Sfmt 4703
flexibility to make changes if the parties’
circumstances change (e.g., if one party
terminates).
The Exchange lastly believes that
eliminating the two references to the
word ‘‘affiliated’’ in the Notes section of
the AVP table reduces potential
confusion, which removes impediments
to and perfects the mechanism of a free
and open market and a national market
system, and, in general, protects
investors and the public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. Specifically,
the Exchange believes that the proposed
changes are pro-competitive as they
would increase opportunities for
additional TPHs to qualify for AVP,
which may increase intermarket and
intramarket competition by incenting
Appointed OFPs and Appointed
Market-Makers to bring increased
volume (including customer liquidity in
order to reach higher VIP tiers, which
results in higher AVP credits), and the
resulting increased volume benefits all
market participants (including MarketMakers and OFPs that do not have
Affiliates or Appointed Market-Makers
or OFPs) through increased trading
opportunities and enhanced price
discovery. The Exchange also notes that
limiting AVP credits to Market-Makers
does not impose an unnecessary or
inappropriate burden on intermarket
competition because Market-Makers are
valuable market participants that
provide liquidity in the marketplace and
incur costs that other market
participants do not incur. MarketMakers also have a number of
obligations, including quoting
obligations that other market
participants do not have.
Additionally, the Exchange does not
believe that the proposed rule changes
will impose any burden on intermarket
competition that is not necessary or
appropriate in furtherance of the
purposes of the Act because, as stated
above, the proposed changes are
intended to promote competition and
better improve the Exchange’s
competitive position and make CBOE a
more attractive marketplace in order to
encourage market participants to bring
increased volume to the Exchange.
Further, the proposed changes only
affect trading on CBOE. To the extent
that the proposed changes make CBOE
a more attractive marketplace for market
participants at other exchanges, such
E:\FR\FM\02JNN1.SGM
02JNN1
Federal Register / Vol. 81, No. 106 / Thursday, June 2, 2016 / Notices
market participants are welcome to
become CBOE market participants.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
The Exchange neither solicited nor
received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 10 and paragraph (f) of Rule
19b–4 11 thereunder. At any time within
60 days of the filing of the proposed rule
change, the Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission will institute proceedings
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:
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
CBOE–2016–045 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–CBOE–2016–045. 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
10 15
11 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
VerDate Sep<11>2014
18:30 Jun 01, 2016
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–CBOE–
2016–045, and should be submitted on
or before June 23, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Brent J. Fields,
Secretary.
[FR Doc. 2016–12873 Filed 6–1–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77942; File No. TP 16–8]
Order Granting Limited Exemptions
From Exchange Act Rule 10b–17 and
Rules 101 and 102 of Regulation M to
SPDR Series Trust and SPDR Dorsey
Wright Fixed Income Allocation ETF
Pursuant to Exchange Act Rule 10b–
17(b)(2) and Rules 101(d) and 102(e) of
Regulation M
May 27, 2016.
By letter dated May 27, 2016 (the
‘‘Letter’’), as supplemented by
conversations with the staff of the
Division of Trading and Markets,
counsel for SPDR Series Trust (the
‘‘Trust’’), on behalf of the Trust, SPDR
Dorsey Wright Fixed Income Allocation
ETF (the ‘‘Fund’’), any national
securities exchange on or through which
shares issued by the Fund (‘‘Shares’’)
may subsequently trade, State Street
Global Markets, LLC (the ‘‘Distributor’’),
and persons or entities engaging in
transactions in Shares (collectively, the
‘‘Requestors’’), requested exemptions, or
interpretive or no-action relief, from
12 17
Jkt 238001
PO 00000
Rule 10b-17 of the Securities Exchange
Act of 1934, as amended (‘‘Exchange
Act’’), and Rules 101 and 102 of
Regulation M, in connection with
secondary market transactions in Shares
and the creation or redemption of
aggregations of Shares of at least 25,000
shares (‘‘Creation Units’’).
The Trust is registered with the
Securities and Exchange Commission
(‘‘Commission’’) under the Investment
Company Act of 1940, as amended
(‘‘1940 Act’’), as an open-end
management investment company. The
SPDR Dorsey Wright Fixed Income
Allocation ETF will seek results that
correspond generally to the
performance, before fees and expenses,
of the Dorsey Wright Fixed Income
Allocation Index (the ‘‘Index’’). In doing
so, the Fund will, under normal
circumstances, invest at least 80% (but
typically substantially all) of its total
assets in the four ETFs that comprise the
Index (the ‘‘Underlying ETFs’’).1 In light
of the Index’s composition, the Fund
intends to operate as an ‘‘ETF of ETFs.’’
Except for the fact that the Fund will
operate as an ETF of ETFs, the Fund
will operate in a manner substantially
identical to the Underlying ETFs.
The Requestors represent, among
other things, the following:
• Shares of the Fund will be issued
by the Trust, an open-end management
investment company that is registered
with the Commission;
• The Trust will continuously redeem
Creation Units at net asset value
(‘‘NAV’’), and the secondary market
price of the Shares should not vary
substantially from the NAV of such
Shares;
• Shares of the Fund will be listed
and traded on NASDAQ Stock Market
LLC or other exchange in accordance
with exchange listing standards that are,
or will become, effective pursuant to
Section 19(b) of the Exchange Act (the
‘‘Listing Exchange’’);
• All Underlying ETFs in which the
Fund invests will either meet all
conditions set forth in one or more of
the ETF class relief letters,2 will have
1 At any given time, the underlying Index will be
composed of four SPDR ETFs from a universe that
currently consists of 21 eligible SPDR ETFs that
each invest in a different sub-asset class in the fixed
income market. While the Fund typically will
invest substantially all of its assets in the four
Underlying ETFs, the Fund may also invest in
instruments not included in the Index, such as
convertible securities, variable rate demand notes,
commercial paper, structured notes, swaps, options
and futures contracts, which the Fund may use in
seeking performance that corresponds to its Index
and in managing cash flows.
2 See, e.g., Letter from James A. Brigagliano,
Acting Associate Director, Division of Market
Regulation, to Stuart M. Strauss, Esq., Clifford
CFR 200.30–3(a)(12).
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Continued
E:\FR\FM\02JNN1.SGM
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Agencies
[Federal Register Volume 81, Number 106 (Thursday, June 2, 2016)]
[Notices]
[Pages 35421-35423]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-12873]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77926; File No. SR-CBOE-2016-045]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule To Amend the Fees Schedule
May 26, 2016.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on May 16, 2016, Chicago Board Options Exchange, Incorporated (the
``Exchange'' or ``CBOE'') 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
Exchange. The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Fees Schedule. The text of the
proposed rule change is available on the Exchange's Web site (https://www.cboe.com/AboutCBOE/CBOELegalRegulatoryHome.aspx), at the Exchange's
Office of the Secretary, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend its Fees Schedule.\3\ Specifically,
the Exchange proposes to allow Market-Makers to designate a Trading
Permit Holder with agency operations (``Order Flow Provider'' or
``OFP'') and Order Flow Providers to designate a Market-Maker for
purposes of being able to take advantage of credits available under the
Affiliate Volume Plan (``AVP'').
---------------------------------------------------------------------------
\3\ The Exchange initially filed the proposed fee change on May
2, 2016 (SR-CBOE-2016-044). On May 16, 2016, the Exchange withdrew
that filing and submitted this filing.
---------------------------------------------------------------------------
By way of background, the Exchange currently has in place various
incentive programs that benefit ``affiliated'' Trading Permit Holders
(``TPHs''). Particularly, under AVP, if a TPH Affiliate of a Market-
Maker (including a Designated Primary Market-Maker (``DPM'') or Lead
Market-Maker (``LMM'')) qualifies under the Volume Incentive Program
(``VIP''), that Market-Maker will also qualify for a discount on that
Market-Maker's Liquidity Provider Sliding Scale (``Sliding Scale'')
transaction fees (``Liquidity Provider Sliding Scale Credit''). More
specifically, if a Market-Maker's Affiliate reaches Tier 2, Tier 3 or
Tier 4 of VIP, that Market-Maker will receive a Liquidity Provider
Sliding Scale Credit of 10%, 20% or 30%, respectively. Additionally, if
a Market-Maker's Affiliate receives a credit under VIP, that Market-
Maker will also receive a credit on its Market-Maker Trading Permit
fees \4\ corresponding to the VIP tier reached (10% Market-Maker
Trading Permit fee credit for reaching Tier 2 of the VIP, 20% Market-
Maker Trading Permit fee credit for reaching Tier 3 of the VIP, and 30%
Market-Maker Trading Permit fee credit for reaching Tier 4 of the VIP)
(``Access Credit''). ``Affiliate'' for purposes of AVP (i.e., the
Liquidity Provider Sliding Scale Credit and Access Credit) is currently
defined as having at least 75% common ownership between the two
entities as reflected on each entity's Form BD, Schedule A.
---------------------------------------------------------------------------
\4\ This credit does not apply to Market-Maker Trading Permits
used for appointments in SPX, SPXpm, RUT, VIX, OEX and XEO.
---------------------------------------------------------------------------
The Exchange now proposes to expand the availability of the credits
under AVP. Specifically, the Exchange proposes to allow any Market-
Maker to designate an OFP as its ``Appointed OFP'' and any OFP to
designate a Market-Maker to be its ``Appointed Market-Maker'' for
purposes of qualifying for credits under AVP. TPHs would effectuate the
designation by submitting a form to the Exchange.\5\ The form would
need to be submitted to the Exchange by 3:00 p.m. on the first business
day of a month in order to be eligible to qualify for credits under AVP
for that month. The Exchange would view transmittal of the completed
form as acceptance of such an appointment and would only recognize one
such designation for each party once every calendar month, which
designation would remain [sic] automatically renew each month and
remain in effect unless or until the Exchange receives an email from
either party indicating that the appointment has been terminated.
---------------------------------------------------------------------------
\5\ The Appointed Affiliate Form may be submitted to
Registration@cboe.com.
---------------------------------------------------------------------------
The Exchange notes that the proposal would be available to all
Market-Makers and OFPs, even those who already have an ``Affiliate''
under the current definition. More specifically, the proposed change
would enable a Market-Maker without an Affiliate OFP (i.e., an OFP with
at least 75% common ownership between itself and that Market-Maker as
reflected on each entity's Form BD, Schedule A)--or with an Affiliate
OFP--to enter into a relationship with an Appointed OFP. Similarly, an
OFP with or without an Affiliate Market-Maker would be able to enter
into a relationship with an Appointed Market-Maker. The proposed change
increases opportunities for TPHs to qualify for credits under AVP, as
it would enable TPHs that are not currently eligible for AVP (i.e.,
doesn't have an ``Affiliate'') to avail themselves of AVP, as well as
assist TPHs that are currently eligible for AVP (i.e., has an
Affiliate) to potentially achieve a higher AVP tier, thus qualifying
for higher credits. The Exchange notes that a Market-Maker that has
both an Affiliate OFP and Appointed OFP may only qualify based upon the
volume of its
[[Page 35422]]
Appointed OFP. Similarly, the volume of an OFP that has both an
Affiliate Market-Maker and Appointed Market-Maker may only count
towards qualifying the Appointed Market-Maker, not Affiliate Market-
Maker, for credits under AVP (by virtue of the volume reaching
qualifying VIP tiers). The Exchange believes enabling additional
Market-Makers and OFPs to take advantage of the AVP credits will
attract more volume and liquidity to the Exchange, which will benefit
all Exchange participants through increased opportunities to trade as
well as enhancing price discovery.
The Exchange lastly proposes to eliminate two references to the
word ``affiliated'' in the Notes section of the AVP table. The Exchange
believes that using the term ``affiliated Market-Maker'' in these
locations may be confusing in light of the proposal to also allow
``Appointed Market-Makers''. Additionally, the Exchange believes
preceding ``Market-Maker'' with ``affiliated'' is unnecessary and as
such proposes to delete it in these two instances.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Securities Exchange Act of 1934 (the ``Act'') and the rules and
regulations thereunder applicable to the Exchange and, in particular,
the requirements of Section 6(b) of the Act.\6\ Specifically, the
Exchange believes the proposed rule change is consistent with the
Section 6(b)(5) \7\ requirements that the rules of an exchange be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in regulating, clearing,
settling, processing information with respect to, and facilitating
transactions in securities, to remove impediments to and perfect the
mechanism of a free and open market and a national market system, and,
in general, to protect investors and the public interest. The Exchange
also believes the proposed rule change is consistent with Section
6(b)(4) of the Act,\8\ which provides that Exchange rules may provide
for the equitable allocation of reasonable dues, fees, and other
charges among its Trading Permit Holders.
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\6\ 15 U.S.C. 78f(b).
\7\ 15 U.S.C. 78f(b)(5).
\8\ 15 U.S.C. 78f(b)(4).
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The Exchange believes the proposed change is reasonable because it
would be available to all Market-Makers and OFPs and the decision to be
designated as an ``Appointed OFP'' or ``Appointed Market-Maker'' is
completely voluntary and TPHs may elect to accept this appointment or
not. Additionally, the proposed change increases opportunities for
Market-Makers to qualify for credits under AVP, as it enables Market-
Makers that are not currently eligible for AVP credits to avail
themselves of AVP, as well as enables Market-Makers that are currently
eligible for AVP to rely on volume that potentially achieves a higher
VIP tier (and thus results in higher AVP credits). The Exchange also
notes that other Exchanges have adopted a similar concept for their own
affiliate-based incentive programs.\9\
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\9\ See NYSE MKT LLC, Amex Options Fee Schedule, Section D,
Prepayment Program and Section E, Amex Customer Engagement (``ACE'')
Program. See also Bats EDGX Exchange, Inc., Bats EDGX Options
Exchange Fees Schedule, Definitions, ``Appointed MM'' and
``Appointed OEF''.
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The Exchange believes the proposed change is reasonable, equitable
and not unfairly discriminatory because although only Market-Makers
receive credits under AVP, Market-Makers are valuable market
participants that provide liquidity in the marketplace and incur costs
that other market participants do not incur. For example, Market-Makers
have a number of obligations, including quoting obligations that other
market participants do not have. Additionally, the Exchange notes that
incentivizing an Appointed OFP to achieve higher tiers under VIP can
result in greater customer liquidity, and the resulting increased
volume benefits all market participants. The Exchange also notes that
the credits under AVP would be available to all Appointed Market-Makers
whose Affiliate or Appointed OFP qualify. The Exchange believes
enabling additional Market-Makers to take advantage of the AVP credits
(not just those with ``Affiliates'' under the current definition) will
attract more volume and liquidity to the Exchange, which will benefit
all market participants.
The Exchange believes it is equitable and not unfairly
discriminatory to permit only one designation of an Appointed Market-
Maker and Appointed OFP per calendar month because it imposes a measure
of exclusivity allowing both parties to rely upon each other's volume
executed on the Exchange and potentially increase such volume to the
benefit of all Exchange participants for that month. The Exchange also
believes that while it encourages parties to rely upon each other's
volume, limiting the exclusivity to one month also gives the parties
the flexibility to make changes if the parties' circumstances change
(e.g., if one party terminates).
The Exchange lastly believes that eliminating the two references to
the word ``affiliated'' in the Notes section of the AVP table reduces
potential confusion, which removes impediments to and perfects the
mechanism of a free and open market and a national market system, and,
in general, protects investors and the public interest.
B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE does not believe that the proposed rule change will impose any
burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. Specifically, the Exchange
believes that the proposed changes are pro-competitive as they would
increase opportunities for additional TPHs to qualify for AVP, which
may increase intermarket and intramarket competition by incenting
Appointed OFPs and Appointed Market-Makers to bring increased volume
(including customer liquidity in order to reach higher VIP tiers, which
results in higher AVP credits), and the resulting increased volume
benefits all market participants (including Market-Makers and OFPs that
do not have Affiliates or Appointed Market-Makers or OFPs) through
increased trading opportunities and enhanced price discovery. The
Exchange also notes that limiting AVP credits to Market-Makers does not
impose an unnecessary or inappropriate burden on intermarket
competition because Market-Makers are valuable market participants that
provide liquidity in the marketplace and incur costs that other market
participants do not incur. Market-Makers also have a number of
obligations, including quoting obligations that other market
participants do not have.
Additionally, the Exchange does not believe that the proposed rule
changes will impose any burden on intermarket competition that is not
necessary or appropriate in furtherance of the purposes of the Act
because, as stated above, the proposed changes are intended to promote
competition and better improve the Exchange's competitive position and
make CBOE a more attractive marketplace in order to encourage market
participants to bring increased volume to the Exchange. Further, the
proposed changes only affect trading on CBOE. To the extent that the
proposed changes make CBOE a more attractive marketplace for market
participants at other exchanges, such
[[Page 35423]]
market participants are welcome to become CBOE market participants.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
The Exchange neither solicited nor received comments on the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \10\ and paragraph (f) of Rule 19b-4 \11\
thereunder. At any time within 60 days of the filing of the proposed
rule change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission will institute proceedings to
determine whether the proposed rule change should be approved or
disapproved.
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\10\ 15 U.S.C. 78s(b)(3)(A).
\11\ 17 CFR 240.19b-4(f).
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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-CBOE-2016-045 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-CBOE-2016-045. 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-CBOE-2016-045, and should be
submitted on or before June 23, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
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\12\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2016-12873 Filed 6-1-16; 8:45 am]
BILLING CODE 8011-01-P