Self-Regulatory Organizations; New York Stock Exchange LLC; NYSE MKT LLC; Notice of Filings of Amendment No. 1, and Order Granting Accelerated Approval of Proposed Rule Changes, as Modified by Amendment No. 1, To Provide for How the Exchanges Would Determine an Official Closing Price if the Exchanges Are Unable To Conduct a Closing Transaction, 38747-38751 [2016-13964]
Download as PDF
srobinson on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 81, No. 114 / Tuesday, June 14, 2016 / Notices
opportunities, which should prevent
shares from trading at a material
discount or premium from NAV.
6. With respect to Funds that hold
non-U.S. Portfolio Positions and that
effect creations and redemptions of
Creation Units in kind, applicants
request relief from the requirement
imposed by section 22(e) in order to
allow such Funds to pay redemption
proceeds within fifteen calendar days
following the tender of Creation Units
for redemption. Applicants assert that
the requested relief would not be
inconsistent with the spirit and intent of
section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the
actual payment of redemption proceeds.
7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are Affiliated
Persons, or Second Tier Affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
Portfolio Positions currently held by the
Funds. Applicants also seek relief from
the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.2
2 The requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
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The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Applicants also request relief to
permit a Feeder Fund to acquire shares
of another registered investment
company managed by the Adviser
having substantially the same
investment objectives as the Feeder
Fund (‘‘Master Fund’’) beyond the
limitations in section 12(d)(1)(A) and
permit the Master Fund, and any
principal underwriter for the Master
Fund, to sell shares of the Master Fund
to the Feeder Fund beyond the
limitations in section 12(d)(1)(B).
10. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–13967 Filed 6–13–16; 8:45 am]
BILLING CODE 8011–01–P
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
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38747
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78015; File Nos. SR–NYSE–
2016–18; SR–NYSEMKT–2016–31]
Self-Regulatory Organizations; New
York Stock Exchange LLC; NYSE MKT
LLC; Notice of Filings of Amendment
No. 1, and Order Granting Accelerated
Approval of Proposed Rule Changes,
as Modified by Amendment No. 1, To
Provide for How the Exchanges Would
Determine an Official Closing Price if
the Exchanges Are Unable To Conduct
a Closing Transaction
June 8, 2016.
I. Introduction
On March 2, 2016, New York Stock
Exchange LLC (‘‘NYSE’’) and NYSE
MKT LLC (‘‘NYSE MKT’’) (each an
‘‘Exchange,’’ and together the
‘‘Exchanges’’) each 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, respectively, NYSE Rule 123C
and NYSE MKT Rule 123C—Equities
(both hereinafter ‘‘Rule 123C’’) to
provide for how each Exchange will
determine an Official Closing Price if it
is unable to conduct a closing
transaction. The proposed rule changes
were published for comment in the
Federal Register on March 11, 2016.3
The Commission received one comment
letter in response to the NYSE
proposal.4
On April 21, 2016, the Commission
extended the time period within which
to approve the proposed rule changes,
disapprove the proposed rule changes,
or institute proceedings to determine
whether to disapprove the proposed
rule changes, to June 9, 2016.5 On May
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 77305
(March 7, 2016), 81 FR 12977 (SR–NYSE–2016–18)
(‘‘NYSE Notice’’); Securities Exchange Act Release
No. 77306 (March 7, 2016), 81 FR 12986 (SR–
NYSEMKT–2016–31) (‘‘MKT Notice’’). The
proposals are substantially similar and the
Commission is hereby noticing the Amendments
No. 1 and granting accelerated approval jointly.
4 See Letter from Theodore R. Lazo, Managing
Director and Associate General Counsel, Securities
Industry and Financial Markets Association, to
Brent J. Fields, Secretary, Commission, dated April
5, 2016 (submitted to File No. SR–NYSE–2016–18)
(‘‘SIFMA Letter’’). The Commission notes that this
comment letter was also submitted in response to
a similar filing by the Nasdaq Stock Market LLC.
See Securities Exchange Act Release No. 77309
(March 7, 2016), 81 FR 13007 (March 11, 2016) (SR–
NASDAQ–2016–035).
5 See Securities Exchange Act Release Nos. 77677,
81 FR 24907 (April 27, 2016) (SR–NYSE–2016–18);
2 17
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Federal Register / Vol. 81, No. 114 / Tuesday, June 14, 2016 / Notices
26, 2016, NYSE submitted a response to
the comment letter,6 and each Exchange
filed an Amendment No. 1 to its
proposal.7 The Commission is
publishing this notice to solicit
comments on the Amendments No. 1
from interested persons, and is
approving the proposed rule changes,
each as modified by its respective
Amendment No. 1, on an accelerated
basis.
srobinson on DSK5SPTVN1PROD with NOTICES
II. Description of the Proposed Rule
Changes
Each Exchange proposes to amend its
rules to specify closing contingency
procedures for determining an Official
Closing Price for its listed securities if
it is unable to conduct a closing
transaction in one or more securities
due to a systems or technical issue.
Specifically, each Exchange proposes to
amend its Rule 123C to provide for how
it would determine an Official Closing
Price if it is impaired.8
For each Exchange, under its current
rules, the ‘‘Official Closing Price’’ of a
security it lists is the price established
in a closing transaction of one round lot
or more.9 If there is no closing
77676, 81 FR 24907 (April 27, 2016) (SR–
NYSEMKT–2016–31).
6 See Letter from Elizabeth K. King, General
Counsel and Corporate Secretary, New York Stock
Exchange, to Brent J. Fields, Secretary, Commission,
dated May 26, 2016 (‘‘NYSE Response Letter’’).
7 In its Amendment No. 1, each Exchange
amended its proposed rule text to (1) add proposed
Rule 123C(1)(e)(iv), which provides that, if the
Exchange determines the Official Closing Price
under Rule 123C(1)(e)(ii) or (e)(iii), the Exchange
will publicly announce the manner by which it will
determine its Official Closing Price and the
designated alternate exchange, if applicable, and
will cancel all open interest designated for the
Exchange close; and (2) amend Rule 123C(1)(e)(i) to
specify how the Exchange will determine the
Official Closing Price for a security that has
transferred its listing to the Exchange or is a new
listing and does not have any last-sale eligible
trades on the Exchange on its first day of trading
on the Exchange. The Exchanges’ respective
Amendments No. 1 are available at: https://
www.nyse.com/publicdocs/nyse/markets/nyse/rulefilings/filings/2016/NYSE-201618,%20Pt.%20Am.%201.pdf and https://
www.nyse.com/publicdocs/nyse/markets/nyse-mkt/
rule-filings/filings/2016/NYSEMKT-201631,%20Pt.%20Am.%201.pdf.
8 According to the Exchanges, this proposal was
developed in consultation with one another, their
affiliated exchange, NYSE Arca, Inc. (‘‘NYSE
Arca’’), and the NASDAQ Stock Market LLC
(‘‘Nasdaq’’), and took into consideration feedback
from discussions with industry participants. See
NYSE Notice, supra note 3, at 12978; NYSE MKT
Notice, supra note 3, at 12986. The Commission
notes that the Nasdaq Stock Market LLC has also
filed a similar proposed rule change with the
Commission. See Securities Exchange Act Release
No. 77309 (March 7, 2016), 81 FR 13007 (March 11,
2016) (SR–NASDAQ–2016–035).
9 See Rule 123C(1)(e)(i). See also Securities
Exchange Act Release Nos. 76598 (Dec. 9, 2015), 80
FR 77688 (Dec. 15, 2015) (SR–NYSE–2015–62);
76601 (Dec. 9, 2015), 80 FR 77680 (Dec. 15, 2015)
(SR–NYSEMKT–2015–98).
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Jkt 238001
transaction in a security, or if a closing
transaction is less than one round lot,
the Official Closing Price will be the
most-recent last-sale-eligible trade in
that security on the Exchange on that
trading day.10 Currently, if an Exchange
is unable to conduct a closing
transaction in a security due to a
systems or technical issue, the Official
Closing Price will be the last
consolidated last-sale-eligible trade for
that security during regular trading
hours on that trading day, and if there
were no such consolidated last-sale
eligible trades, the Official Closing Price
will be the prior day’s Official Closing
Price.11
Each Exchange proposes to amend its
Rule 123C(1)(e)(ii) to provide for a
proposed new contingency plan for how
it would determine an Official Closing
Price if it is unable to conduct a closing
transaction in a security due to a
systems or technical issue.12 Each
Exchange proposes that, if it determines
at or before 3:00 p.m. Eastern Time that
it is unable to conduct a closing
transaction in one or more securities
due to a systems or technical issue, it
would designate an alternate exchange
for those securities. The affected
Exchange would publicly announce the
exchange designated as the alternate
exchange via Trader Update.13 In these
circumstances, the Official Closing Price
of each affected security on an Exchange
would be determined based on the
following hierarchy:
• The Official Closing Price would be
the official closing price for that security
under the rules of the designated
10 See
Rule 123C(1)(e)(i).
Rule 123C(1)(e)(ii).
12 Each Exchange states that, if it determines that
it is impaired before 3:00 p.m. and the Official
Closing Price for an Exchange-listed security is
determined pursuant to proposed Rule
123C(1)(e)(ii), the SIP would publish the Official
Closing Price for that security no differently than
how the SIP publishes the Official Closing Price for
an Exchange-listed security pursuant to current
Rule 123C(1)(e)(i). See NYSE Notice, supra note 3,
at 12979; NYSE MKT Notice, supra note 3, at
12987–88. Accordingly, if the Official Closing Price
of a security is determined pursuant to proposed
Rule 123C(1)(e)(ii), the Exchanges note that
recipients of SIP data would not have to make any
changes to their systems. See NYSE Notice, supra
note 3, at 12979; NYSE MKT Notice, supra note 3,
at 12987–88.
13 See NYSE Notice, supra note 3, at 12978; NYSE
MKT Notice, supra note 3, at 12987. The Exchanges
represent that they expect to designate an affiliated
exchange as the alternate exchange and would
designate Nasdaq only if the affiliated exchanges
were also impacted by the systems or technical
issue. See NYSE Notice, supra note 3, at 12978 n.6;
NYSE MKT Notice, supra note 3, at 12987 n.6. In
its respective Amendment No. 1, each Exchange
specified that this determination would be publicly
announced and that, in the event of such a
determination, all open interest designated for the
Exchange close would be deemed canceled. See
Amendments No. 1.
11 See
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Sfmt 4703
alternate exchange.14 For example, if
NYSE Arca is the designated alternate
exchange, the Official Closing Price
would be based on NYSE Arca Equities
Rule 1.1(ggP), which defines how NYSE
Arca establishes an official closing
price.15 If Nasdaq were designated as
the alternate exchange, the Official
Closing Price would be the official
closing price established in Nasdaq Rule
4754.
• If the designated alternate exchange
does not have an official closing price
in a security, the Official Closing Price
would be the volume-weighted average
price (‘‘VWAP’’) of the consolidated
last-sale-eligible prices of the last five
minutes of trading during regular
trading hours up to the time that the
VWAP is processed.16 The VWAP
would include any closing transactions
on an exchange and would take into
account any trade breaks or corrections
up to the time the VWAP is processed.
• If the designated alternate exchange
does not have an official closing price
in a security and there were no
consolidated last-sale eligible trades in
the last five minutes of trading during
regular trading hours in that security,
the Official Closing Price would be the
last consolidated last-sale-eligible trade
during regular trading hours on that
trading day.17
• If the designated alternate exchange
does not have an official closing price
in a security and there were no
consolidated last-sale-eligible trades in a
security on a trading day in that
security, the Official Closing Price
would be the prior day’s Official Closing
Price.18
• If an Official Closing Price for a
security cannot be determined as
provided above, and there is no prior
day’s Official Closing Price, the
Exchange would not publish an Official
Closing Price for that security.19
In addition, each Exchange has
proposed Rule 123C(1)(e)(iii) to describe
how it would determine the Official
Closing Price for a security if it
determines after 3:00 p.m. Eastern Time
that it is unable to conduct a closing
transaction in one or more securities
14 See
Proposed Rule 123C(1)(e)(ii)(A).
to the Exchanges, NYSE Arca will be
filing a rule proposal to amend its Rule 1.1(ggP)(1)
to provide that the manner by which NYSE Arca
determines the Official Closing Price for securities
listed on NYSE Arca would also be applicable to
any securities for which NYSE Arca conducts a
closing auction, including securities that trade on
an unlisted-trading-privileges basis. See NYSE
Notice, supra note 3, at 12978 n.7; NYSE MKT
Notice, supra note 3, at 12987 n.7.
16 See proposed Rule 123C(1)(e)(ii)(B).
17 See proposed Rule 123C(1)(e)(ii)(C).
18 See proposed Rule 123C(1)(e)(ii)(D).
19 See proposed Rule 123C(1)(e)(ii)(E).
15 According
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srobinson on DSK5SPTVN1PROD with NOTICES
due to a systems or technical issue.20
According to each Exchange, if an
announcement were made after 3:00
p.m. Eastern Time that the Exchange
was impaired and unable to conduct a
closing transaction, market participants
would not have sufficient time to redirect closing-only orders to an alternate
venue.21 Therefore, each Exchange
proposes that the process for
determining an Official Closing Price for
a security under these circumstances
would not contemplate a closing
transaction on a designated alternate
exchange. Accordingly, in such a
scenario, each Exchange proposes to use
the following hierarchy for determining
the Official Closing Price for a security:
• The Official Closing Price would be
the VWAP of the consolidated last-saleeligible prices of the last five minutes of
trading during regular trading hours up
to the time that the VWAP is processed,
including any closing transactions on an
exchange.22 The VWAP would take into
account any trade breaks or corrections
up to the time the VWAP is processed.
• If there were no consolidated lastsale eligible trades in the last five
minutes of trading during regular
trading hours in such security, the
Official Closing Price would be the last
consolidated last-sale-eligible trade
during regular trading hours on that
trading day.23
• If there were no consolidated lastsale-eligible trades in the security on a
trading day, the Official Closing Price
would be the prior day’s Official Closing
Price.24
• If an Official Closing Price for a
security cannot be determined as
provided above and there is no prior
day’s Official Closing Price, the
20 Each Exchange states that, similar to how the
Official Closing Price would be published under
proposed Rule 123C(1)(e)(ii), if it determines that it
is impaired after 3:00 p.m. and the Official Closing
Price for a security is determined pursuant to
proposed Rule 123C(1)(e)(iii), the SIP would
publish the Official Closing Price for that security
no differently than how the SIP publishes the
Official Closing Price for an Exchange-listed
security pursuant to current Rule 123C(1)(e)(i). See
NYSE Notice, supra note 3, at 12980; NYSE MKT
Notice, supra note 3, at 12988. Accordingly, if the
Official Closing Price is determined pursuant to
proposed Rule 123C(1)(e)(iii), the Exchanges note
that recipients of SIP data would not have to make
any changes to their systems. See NYSE Notice,
supra note 3, at 12980; NYSE MKT Notice, supra
note 3, at 12988. In its Amendment No. 1, each
Exchange has specified that this determination
would be publicly announced and that, in the event
of such determination, all open interest designated
for the Exchange close would be deemed canceled.
See Amendment No. 1.
21 See NYSE Notice, supra note 3, at 12979; NYSE
MKT Notice, supra note 3, at 12988.
22 See proposed Rule 123C(1)(e)(iii)(A).
23 See proposed Rule 123C(1)(e)(iii)(B).
24 See proposed Rule 123C(1)(e)(iii)(C).
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19:36 Jun 13, 2016
Jkt 238001
Exchange would not publish an Official
Closing Price for that security.25
The Exchanges propose to implement
the closing contingency procedures for
determining an Official Closing Price no
later than 120 days after approval, on a
date to be announced via Trader
Update.26
III. Summary of Comments
As noted above, the Commission
received one comment letter on the
NYSE proposal and a response letter
from NYSE.27 The commenter generally
supports the proposal but suggests
certain modifications to the proposal.28
The Commission notes that, while this
comment letter was submitted in
response only to the NYSE proposal, the
Exchanges’ proposals are substantively
similar and the comments raised are
equally relevant to both.
First, the commenter suggests that
NYSE’s rules should specify that any
designation of an alternate exchange
would be publicly announced at or
before 3:00 p.m. and that the
announcement would be made through
the SIP feed in addition to any other
forms of communication.29 According to
the commenter, if a determination is
made at 3:00 p.m., then the time
between 3:00 p.m. and when member
firms actually receive notice of the
designation would cut into the time
needed to re-direct closing interest to
the designated alternate exchange.30
NYSE agreed with the commenter’s
25 See
proposed Rule 123C(1)(e)(iii)(D).
NYSE Notice, supra note 3, at 12980; NYSE
MKT Notice, supra note 3, at 12988. Each Exchange
further notes that, under the proposed rule change,
for purposes of NYSE Rule 440B(b) and NYSE MKT
Rule 440B(b)—Equities, the Official Closing Price
would continue to be determined based on Rule
123C and that, if the Exchange is impaired, the
Official Closing Price as defined in proposed Rules
123C(1)(e)(ii) and (iii) would be used for purposes
of determining whether a Short Sale Price Test is
triggered in a security the next trading day. See
NYSE Notice, supra note 3, at 12980; NYSE MKT
Notice, supra note 3, at 12988. Each Exchange also
proposes to specify in Rule 123C(1)(e)(i) that, for a
security that has transferred its listing to the
Exchange and does not have any last-sale-eligible
trades on the Exchange on its first trading day, the
Official Closing Price would be the prior day’s
closing price disseminated by the primary listing
market that previously listed such security. See
Amendments No. 1. In addition, for a new listing
that does not have any last-sale eligible trades on
an Exchange on its first trading day, the Official
Closing Price would be based on a derived last sale
associated with the price of that security before it
begins trading. See id.
27 See SIFMA Letter, supra note 4; NYSE
Response Letter, supra note 6.
28 See SIFMA Letter, supra note 4, at 1. The
commenter also encourages NYSE and Nasdaq to
continue to work with industry participants on this
issue and to refine the backup mechanism as a next
step. See id. at 3.
29 See id. at 2–3.
30 See id.
26 See
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Fmt 4703
Sfmt 4703
38749
suggestion that it should publicly
announce the designation of an alternate
exchange.31 As a result, each Exchange
amended its proposal to specify that any
designation of an alternate exchange
will be publicly announced at or before
3:00 p.m.32
Second, the commenter suggests that,
if NYSE determines not to carry out its
own closing transaction, it should
expressly assume responsibility for the
cancellation of all closing interest that
NYSE has already received.33 According
to the commenter, this would allow
market participants to treat their closing
interest as canceled even if they have
not received an official notification of
the cancellation.34 The commenter also
suggests that NYSE’s rules should state
that the official closing transaction will
be canceled once NYSE determines that
it is unable to conduct its own closing
transaction, so as to avoid uncertainty
regarding whether NYSE might change
course if it determines before 4:00 p.m.
that it can, in fact, conduct its own
closing transaction.35 NYSE agreed with
the commenter’s suggestion that it
provide members with certainty that
their open interest will not be executed
if NYSE determines to employ the
closing contingency procedures. As a
result, each Exchange has amended its
proposal to expressly state that it would
cancel all open interest designated for
the Exchange close if it determines to
employ the closing contingency
procedures.36 The Commission also
notes that, under the proposals, once an
Exchange publicly announces that it
will employ the closing contingency
procedures, it will not revert to its
ordinary closing procedures, and the
Official Closing Price would be
determined according to the hierarchies
discussed above.37
Third, the commenter suggests that,
when using the VWAP methodology,
NYSE not include any other exchange’s
closing transaction in the calculation.38
According to the commenter, a fiveminute VWAP methodology should
31 The public announcement of an alternate
exchange designation, however, would not be
disseminated through the SIP feed.
32 See NYSE Response Letter, supra note 6, at 1.
See also Amendments No. 1.
33 See SIFMA Letter, supra note 4, at 3. The
commenter also asserts that, if NYSE executes the
closing interest despite canceling the closing
transaction, NYSE should be responsible under its
own rules for any resulting losses to the member
firms. See id. The Exchanges have not revised their
proposals to assume this liability.
34 See SIFMA Letter, supra note 4, at 3.
35 See id.
36 See NYSE Response Letter, supra note 6, at 2.
See also Amendments No. 1.
37 See supra notes 14–25 and accompanying text.
38 See SIFMA Letter, supra note 4, at 3.
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38750
Federal Register / Vol. 81, No. 114 / Tuesday, June 14, 2016 / Notices
result in a price that is largely tradable
and achievable.39 However, according to
the commenter, if a VWAP used as the
official closing price included auction
prints from other exchanges’ closing
transactions, the ability to trade and
achieve the official closing price process
would be reduced.40 The Exchanges
have not amended the proposals to
exclude closing transactions from the
VWAP calculation, but have stated that
they would consider whether to do so
at a later date.41
srobinson on DSK5SPTVN1PROD with NOTICES
IV. Discussion and Commission
Findings
After careful review of the proposals,
as modified by the respective
Amendments No. 1, and of the comment
letter, the Commission finds that the
proposed rule changes are consistent
with the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange.42 In particular, the
Commission finds that the proposed
rule changes are consistent with section
6(b)(5) of the Act,43 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, to foster cooperation and
coordination with persons engaged in
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 Commission believes that the
proposed rule changes would provide
transparency regarding how the
Exchanges would determine the Official
Closing Price in Exchange-listed
securities when the Exchanges are
unable to conduct a closing transaction
due to a systems or technical issue. The
Commission notes that the primary
listing market’s closing price for a
security is relied upon by market
participants for a variety of reasons,
including, but not limited to,
calculation of index values, calculation
of the net asset value of mutual funds
and exchange-traded products, and the
price of derivatives that are based on the
security. As the Exchanges note, the
proposed closing contingency
procedures would provide a pre39 See
id.
id.
41 See NYSE Response Letter, supra note 6, at 2.
42 In approving these proposed rule changes, the
Commission has considered the proposed rules’
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
43 15 U.S.C. 78f(b)(5).
40 See
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19:36 Jun 13, 2016
Jkt 238001
determined, consistent solution that
would result in the SIP disseminating
an official closing price for securities on
behalf of the listing Exchange within a
reasonable time frame relative to the
normal closing time; would minimize
the need for industry participants to
modify their processing of data from the
SIP; and would provide advance
notification of the initiation of a closing
contingency plan to provide sufficient
time for industry participants to route
any closing interest to an alternate
venue to participate in that venue’s
closing auction.44 The Commission
believes that each Exchange’s proposal
is reasonably designed to achieve these
important goals and to prevent any
issues that may result if the Exchange
were unable to provide a closing price
for its listed securities due to a systems
or technical issue. For these reasons, the
Commission finds that the proposed
rule change is consistent with the Act.
V. Solicitation of Comments on
Amendment No. 1
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether each Exchange’s
respective Amendment No. 1 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 Numbers
SR–NYSE–2016–18 and SR–
NYSEMKT–2016–31 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Numbers SR–NYSE–2016–18 and SR–
NYSEMKT–2016–31. These file
numbers 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
44 See NYSE Notice, supra note 3, at 12978,
12980; NYSE MKT Notice, supra note 3, at 12986,
12988–89.
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
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 Numbers SR–NYSE–
2016–18 and SR–NYSEMKT–2016–31
and should be submitted on or before
July 5, 2016.
VI. Accelerated Approval of Proposed
Rule Changes, as Modified by Their
Respective Amendments No. 1
The Commission finds good cause to
approve the proposed rule changes, as
modified by their respective
Amendments No. 1, prior to the 30th
day after the date of publication of the
notices of each Amendment No. 1 in the
Federal Register. As noted above, in its
respective Amendment No. 1, each
Exchange amended the proposed rule
text to add Rule 123C(1)(e)(iv), which
provides that if the Exchange
determines the Official Closing Price
under Rule 123C(1)(e)(ii) or (e)(iii), the
Exchange will publicly announce the
manner by which it will determine the
Official Closing Price and the
designated alternate exchange, if
applicable, and will cancel all open
interest designated for the Exchange
close. As noted above, the Exchanges
made these amendments in response to
comments received on the NYSE
proposal.
In addition, in its respective
Amendment No. 1, each Exchange
amended its Rule 123C(1)(e)(i) to
specify how it will determine the
Official Closing Price for a security that
has transferred its listing to the
Exchange or that is a new listing and
does not have any last-sale-eligible
trades on the Exchange on its first day
of trading on the Exchange. Specifically,
for a security that has transferred its
listing to the Exchange and does not
have any last-sale-eligible trades on the
Exchange on its first trading day, the
Official Closing Price would be the prior
day’s closing price disseminated by the
E:\FR\FM\14JNN1.SGM
14JNN1
Federal Register / Vol. 81, No. 114 / Tuesday, June 14, 2016 / Notices
primary listing market that previously
listed that security.45 For a new listing
that does not have any last-sale eligible
trades on the Exchange on its first
trading day, the Official Closing Price
would be based on a derived last sale
associated with the price of such
security before it begins trading.46 Each
Exchange states that its Amendment No.
1 is intended to provide increased
transparency in the Exchange’s rules as
to how the Exchange would determine
the Official Closing Price for such new
or transferred listings.47
Because each Amendment No. 1
responded to the comments received on
the original proposal, and provided
additional transparency to the operation
of the closing contingency procedures
for transferred and newly listed
securities, the Commission finds good
cause for approving the proposed rule
changes, as modified by the respective
Amendments No. 1, on an accelerated
basis, pursuant to section 19(b)(2) of the
Act.48
VII. Conclusion
It is therefore ordered, pursuant to
section 19(b)(2) of the Act,49 that the
proposed rule changes (SR–NYSE–
2016–18 and SR–NYSEMKT–2016–31),
as modified by their respective
Amendments No. 1, be, and hereby are,
approved on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.50
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–13964 Filed 6–13–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
srobinson on DSK5SPTVN1PROD with NOTICES
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, June 16, 2016 at 2:00 p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
45 See
Amendments No. 1.
46 See id.
47 See id.
48 15 U.S.C. 78s(b)(2).
49 15 U.S.C. 78s(b)(2).
50 17 CFR 200.30–3(a)(12).
VerDate Sep<11>2014
19:36 Jun 13, 2016
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matter at the Closed Meeting.
Chair White, as duty officer, voted to
consider the items listed for the Closed
Meeting in closed session.
The subject matter of the Closed
Meeting will be:
Institution and Settlement of
injunctive actions;
Institution and settlement of
administrative proceedings;
Adjudicatory matters;
Opinion; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed, please
contact Brent J. Fields from the Office of
the Secretary at (202) 551–5400.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
Brent J. Fields,
Secretary.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2016–14080 Filed 6–10–16; 11:15 am]
BILLING CODE 8011–01–P
The Exchange is filing a proposal to
adopt Exchange Rule 519C, Mass
Cancellation of Trading Interest.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, 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.
1. Purpose
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78023; File No. SR–MIAX–
2016–14]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Adopt Exchange Rule
519C, Mass Cancellation of Trading
Interest
June 8, 2016.
Pursuant to the provisions of Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on May 27, 2016, Miami International
Securities Exchange LLC (‘‘MIAX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) a 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
2 17
Jkt 238001
38751
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00096
Fmt 4703
Sfmt 4703
The Exchange proposes to adopt new
Rule 519C, Mass Cancellation of
Trading Interest, to codify the
Exchange’s current practice of
cancelling quotes and/or orders upon
the receipt of a verbal or an electronic
request from a Member.3
Proposed Rule 519C would codify the
current process by which Members may
call or send an electronic message to the
Exchange’s designated staff and to direct
them to cancel all quotations and/or
orders they have in the System.4 All of
the directing Member’s quotations then
in the System will be cancelled; a
Member may submit a request to cancel
all or any subset of its orders in the
System.
Currently, Exchange Members may
cancel all quotations and/or open orders
in the System electronically or, in the
alternative, may request Exchange staff
to do so verbally by phone or via
electronic message. The proposed rule
would codify the current process of
3 The term ‘‘Member’’ means an individual or
organization approved to exercise trading rights
associated with a Trading Permit. Members are
deemed ‘‘members’’ under the Act. See Exchange
Rule 100.
4 The term ‘‘System’’ means the automated
trading system used by the Exchange for the trading
of securities. See Exchange Rule 100.
E:\FR\FM\14JNN1.SGM
14JNN1
Agencies
[Federal Register Volume 81, Number 114 (Tuesday, June 14, 2016)]
[Notices]
[Pages 38747-38751]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-13964]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78015; File Nos. SR-NYSE-2016-18; SR-NYSEMKT-2016-31]
Self-Regulatory Organizations; New York Stock Exchange LLC; NYSE
MKT LLC; Notice of Filings of Amendment No. 1, and Order Granting
Accelerated Approval of Proposed Rule Changes, as Modified by Amendment
No. 1, To Provide for How the Exchanges Would Determine an Official
Closing Price if the Exchanges Are Unable To Conduct a Closing
Transaction
June 8, 2016.
I. Introduction
On March 2, 2016, New York Stock Exchange LLC (``NYSE'') and NYSE
MKT LLC (``NYSE MKT'') (each an ``Exchange,'' and together the
``Exchanges'') each 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, respectively, NYSE Rule 123C and NYSE
MKT Rule 123C--Equities (both hereinafter ``Rule 123C'') to provide for
how each Exchange will determine an Official Closing Price if it is
unable to conduct a closing transaction. The proposed rule changes were
published for comment in the Federal Register on March 11, 2016.\3\ The
Commission received one comment letter in response to the NYSE
proposal.\4\
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 77305 (March 7,
2016), 81 FR 12977 (SR-NYSE-2016-18) (``NYSE Notice''); Securities
Exchange Act Release No. 77306 (March 7, 2016), 81 FR 12986 (SR-
NYSEMKT-2016-31) (``MKT Notice''). The proposals are substantially
similar and the Commission is hereby noticing the Amendments No. 1
and granting accelerated approval jointly.
\4\ See Letter from Theodore R. Lazo, Managing Director and
Associate General Counsel, Securities Industry and Financial Markets
Association, to Brent J. Fields, Secretary, Commission, dated April
5, 2016 (submitted to File No. SR-NYSE-2016-18) (``SIFMA Letter'').
The Commission notes that this comment letter was also submitted in
response to a similar filing by the Nasdaq Stock Market LLC. See
Securities Exchange Act Release No. 77309 (March 7, 2016), 81 FR
13007 (March 11, 2016) (SR-NASDAQ-2016-035).
---------------------------------------------------------------------------
On April 21, 2016, the Commission extended the time period within
which to approve the proposed rule changes, disapprove the proposed
rule changes, or institute proceedings to determine whether to
disapprove the proposed rule changes, to June 9, 2016.\5\ On May
[[Page 38748]]
26, 2016, NYSE submitted a response to the comment letter,\6\ and each
Exchange filed an Amendment No. 1 to its proposal.\7\ The Commission is
publishing this notice to solicit comments on the Amendments No. 1 from
interested persons, and is approving the proposed rule changes, each as
modified by its respective Amendment No. 1, on an accelerated basis.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release Nos. 77677, 81 FR 24907
(April 27, 2016) (SR-NYSE-2016-18); 77676, 81 FR 24907 (April 27,
2016) (SR-NYSEMKT-2016-31).
\6\ See Letter from Elizabeth K. King, General Counsel and
Corporate Secretary, New York Stock Exchange, to Brent J. Fields,
Secretary, Commission, dated May 26, 2016 (``NYSE Response
Letter'').
\7\ In its Amendment No. 1, each Exchange amended its proposed
rule text to (1) add proposed Rule 123C(1)(e)(iv), which provides
that, if the Exchange determines the Official Closing Price under
Rule 123C(1)(e)(ii) or (e)(iii), the Exchange will publicly announce
the manner by which it will determine its Official Closing Price and
the designated alternate exchange, if applicable, and will cancel
all open interest designated for the Exchange close; and (2) amend
Rule 123C(1)(e)(i) to specify how the Exchange will determine the
Official Closing Price for a security that has transferred its
listing to the Exchange or is a new listing and does not have any
last-sale eligible trades on the Exchange on its first day of
trading on the Exchange. The Exchanges' respective Amendments No. 1
are available at: https://www.nyse.com/publicdocs/nyse/markets/nyse/rule-filings/filings/2016/NYSE-2016-18,%20Pt.%20Am.%201.pdf and
https://www.nyse.com/publicdocs/nyse/markets/nyse-mkt/rule-filings/filings/2016/NYSEMKT-2016-31,%20Pt.%20Am.%201.pdf.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Changes
Each Exchange proposes to amend its rules to specify closing
contingency procedures for determining an Official Closing Price for
its listed securities if it is unable to conduct a closing transaction
in one or more securities due to a systems or technical issue.
Specifically, each Exchange proposes to amend its Rule 123C to provide
for how it would determine an Official Closing Price if it is
impaired.\8\
---------------------------------------------------------------------------
\8\ According to the Exchanges, this proposal was developed in
consultation with one another, their affiliated exchange, NYSE Arca,
Inc. (``NYSE Arca''), and the NASDAQ Stock Market LLC (``Nasdaq''),
and took into consideration feedback from discussions with industry
participants. See NYSE Notice, supra note 3, at 12978; NYSE MKT
Notice, supra note 3, at 12986. The Commission notes that the Nasdaq
Stock Market LLC has also filed a similar proposed rule change with
the Commission. See Securities Exchange Act Release No. 77309 (March
7, 2016), 81 FR 13007 (March 11, 2016) (SR-NASDAQ-2016-035).
---------------------------------------------------------------------------
For each Exchange, under its current rules, the ``Official Closing
Price'' of a security it lists is the price established in a closing
transaction of one round lot or more.\9\ If there is no closing
transaction in a security, or if a closing transaction is less than one
round lot, the Official Closing Price will be the most-recent last-
sale-eligible trade in that security on the Exchange on that trading
day.\10\ Currently, if an Exchange is unable to conduct a closing
transaction in a security due to a systems or technical issue, the
Official Closing Price will be the last consolidated last-sale-eligible
trade for that security during regular trading hours on that trading
day, and if there were no such consolidated last-sale eligible trades,
the Official Closing Price will be the prior day's Official Closing
Price.\11\
---------------------------------------------------------------------------
\9\ See Rule 123C(1)(e)(i). See also Securities Exchange Act
Release Nos. 76598 (Dec. 9, 2015), 80 FR 77688 (Dec. 15, 2015) (SR-
NYSE-2015-62); 76601 (Dec. 9, 2015), 80 FR 77680 (Dec. 15, 2015)
(SR-NYSEMKT-2015-98).
\10\ See Rule 123C(1)(e)(i).
\11\ See Rule 123C(1)(e)(ii).
---------------------------------------------------------------------------
Each Exchange proposes to amend its Rule 123C(1)(e)(ii) to provide
for a proposed new contingency plan for how it would determine an
Official Closing Price if it is unable to conduct a closing transaction
in a security due to a systems or technical issue.\12\ Each Exchange
proposes that, if it determines at or before 3:00 p.m. Eastern Time
that it is unable to conduct a closing transaction in one or more
securities due to a systems or technical issue, it would designate an
alternate exchange for those securities. The affected Exchange would
publicly announce the exchange designated as the alternate exchange via
Trader Update.\13\ In these circumstances, the Official Closing Price
of each affected security on an Exchange would be determined based on
the following hierarchy:
---------------------------------------------------------------------------
\12\ Each Exchange states that, if it determines that it is
impaired before 3:00 p.m. and the Official Closing Price for an
Exchange-listed security is determined pursuant to proposed Rule
123C(1)(e)(ii), the SIP would publish the Official Closing Price for
that security no differently than how the SIP publishes the Official
Closing Price for an Exchange-listed security pursuant to current
Rule 123C(1)(e)(i). See NYSE Notice, supra note 3, at 12979; NYSE
MKT Notice, supra note 3, at 12987-88. Accordingly, if the Official
Closing Price of a security is determined pursuant to proposed Rule
123C(1)(e)(ii), the Exchanges note that recipients of SIP data would
not have to make any changes to their systems. See NYSE Notice,
supra note 3, at 12979; NYSE MKT Notice, supra note 3, at 12987-88.
\13\ See NYSE Notice, supra note 3, at 12978; NYSE MKT Notice,
supra note 3, at 12987. The Exchanges represent that they expect to
designate an affiliated exchange as the alternate exchange and would
designate Nasdaq only if the affiliated exchanges were also impacted
by the systems or technical issue. See NYSE Notice, supra note 3, at
12978 n.6; NYSE MKT Notice, supra note 3, at 12987 n.6. In its
respective Amendment No. 1, each Exchange specified that this
determination would be publicly announced and that, in the event of
such a determination, all open interest designated for the Exchange
close would be deemed canceled. See Amendments No. 1.
---------------------------------------------------------------------------
The Official Closing Price would be the official closing
price for that security under the rules of the designated alternate
exchange.\14\ For example, if NYSE Arca is the designated alternate
exchange, the Official Closing Price would be based on NYSE Arca
Equities Rule 1.1(ggP), which defines how NYSE Arca establishes an
official closing price.\15\ If Nasdaq were designated as the alternate
exchange, the Official Closing Price would be the official closing
price established in Nasdaq Rule 4754.
---------------------------------------------------------------------------
\14\ See Proposed Rule 123C(1)(e)(ii)(A).
\15\ According to the Exchanges, NYSE Arca will be filing a rule
proposal to amend its Rule 1.1(ggP)(1) to provide that the manner by
which NYSE Arca determines the Official Closing Price for securities
listed on NYSE Arca would also be applicable to any securities for
which NYSE Arca conducts a closing auction, including securities
that trade on an unlisted-trading-privileges basis. See NYSE Notice,
supra note 3, at 12978 n.7; NYSE MKT Notice, supra note 3, at 12987
n.7.
---------------------------------------------------------------------------
If the designated alternate exchange does not have an
official closing price in a security, the Official Closing Price would
be the volume-weighted average price (``VWAP'') of the consolidated
last-sale-eligible prices of the last five minutes of trading during
regular trading hours up to the time that the VWAP is processed.\16\
The VWAP would include any closing transactions on an exchange and
would take into account any trade breaks or corrections up to the time
the VWAP is processed.
---------------------------------------------------------------------------
\16\ See proposed Rule 123C(1)(e)(ii)(B).
---------------------------------------------------------------------------
If the designated alternate exchange does not have an
official closing price in a security and there were no consolidated
last-sale eligible trades in the last five minutes of trading during
regular trading hours in that security, the Official Closing Price
would be the last consolidated last-sale-eligible trade during regular
trading hours on that trading day.\17\
---------------------------------------------------------------------------
\17\ See proposed Rule 123C(1)(e)(ii)(C).
---------------------------------------------------------------------------
If the designated alternate exchange does not have an
official closing price in a security and there were no consolidated
last-sale-eligible trades in a security on a trading day in that
security, the Official Closing Price would be the prior day's Official
Closing Price.\18\
---------------------------------------------------------------------------
\18\ See proposed Rule 123C(1)(e)(ii)(D).
---------------------------------------------------------------------------
If an Official Closing Price for a security cannot be
determined as provided above, and there is no prior day's Official
Closing Price, the Exchange would not publish an Official Closing Price
for that security.\19\
---------------------------------------------------------------------------
\19\ See proposed Rule 123C(1)(e)(ii)(E).
---------------------------------------------------------------------------
In addition, each Exchange has proposed Rule 123C(1)(e)(iii) to
describe how it would determine the Official Closing Price for a
security if it determines after 3:00 p.m. Eastern Time that it is
unable to conduct a closing transaction in one or more securities
[[Page 38749]]
due to a systems or technical issue.\20\ According to each Exchange, if
an announcement were made after 3:00 p.m. Eastern Time that the
Exchange was impaired and unable to conduct a closing transaction,
market participants would not have sufficient time to re-direct
closing-only orders to an alternate venue.\21\ Therefore, each Exchange
proposes that the process for determining an Official Closing Price for
a security under these circumstances would not contemplate a closing
transaction on a designated alternate exchange. Accordingly, in such a
scenario, each Exchange proposes to use the following hierarchy for
determining the Official Closing Price for a security:
---------------------------------------------------------------------------
\20\ Each Exchange states that, similar to how the Official
Closing Price would be published under proposed Rule 123C(1)(e)(ii),
if it determines that it is impaired after 3:00 p.m. and the
Official Closing Price for a security is determined pursuant to
proposed Rule 123C(1)(e)(iii), the SIP would publish the Official
Closing Price for that security no differently than how the SIP
publishes the Official Closing Price for an Exchange-listed security
pursuant to current Rule 123C(1)(e)(i). See NYSE Notice, supra note
3, at 12980; NYSE MKT Notice, supra note 3, at 12988. Accordingly,
if the Official Closing Price is determined pursuant to proposed
Rule 123C(1)(e)(iii), the Exchanges note that recipients of SIP data
would not have to make any changes to their systems. See NYSE
Notice, supra note 3, at 12980; NYSE MKT Notice, supra note 3, at
12988. In its Amendment No. 1, each Exchange has specified that this
determination would be publicly announced and that, in the event of
such determination, all open interest designated for the Exchange
close would be deemed canceled. See Amendment No. 1.
\21\ See NYSE Notice, supra note 3, at 12979; NYSE MKT Notice,
supra note 3, at 12988.
---------------------------------------------------------------------------
The Official Closing Price would be the VWAP of the
consolidated last-sale-eligible prices of the last five minutes of
trading during regular trading hours up to the time that the VWAP is
processed, including any closing transactions on an exchange.\22\ The
VWAP would take into account any trade breaks or corrections up to the
time the VWAP is processed.
---------------------------------------------------------------------------
\22\ See proposed Rule 123C(1)(e)(iii)(A).
---------------------------------------------------------------------------
If there were no consolidated last-sale eligible trades in
the last five minutes of trading during regular trading hours in such
security, the Official Closing Price would be the last consolidated
last-sale-eligible trade during regular trading hours on that trading
day.\23\
---------------------------------------------------------------------------
\23\ See proposed Rule 123C(1)(e)(iii)(B).
---------------------------------------------------------------------------
If there were no consolidated last-sale-eligible trades in
the security on a trading day, the Official Closing Price would be the
prior day's Official Closing Price.\24\
---------------------------------------------------------------------------
\24\ See proposed Rule 123C(1)(e)(iii)(C).
---------------------------------------------------------------------------
If an Official Closing Price for a security cannot be
determined as provided above and there is no prior day's Official
Closing Price, the Exchange would not publish an Official Closing Price
for that security.\25\
---------------------------------------------------------------------------
\25\ See proposed Rule 123C(1)(e)(iii)(D).
---------------------------------------------------------------------------
The Exchanges propose to implement the closing contingency
procedures for determining an Official Closing Price no later than 120
days after approval, on a date to be announced via Trader Update.\26\
---------------------------------------------------------------------------
\26\ See NYSE Notice, supra note 3, at 12980; NYSE MKT Notice,
supra note 3, at 12988. Each Exchange further notes that, under the
proposed rule change, for purposes of NYSE Rule 440B(b) and NYSE MKT
Rule 440B(b)--Equities, the Official Closing Price would continue to
be determined based on Rule 123C and that, if the Exchange is
impaired, the Official Closing Price as defined in proposed Rules
123C(1)(e)(ii) and (iii) would be used for purposes of determining
whether a Short Sale Price Test is triggered in a security the next
trading day. See NYSE Notice, supra note 3, at 12980; NYSE MKT
Notice, supra note 3, at 12988. Each Exchange also proposes to
specify in Rule 123C(1)(e)(i) that, for a security that has
transferred its listing to the Exchange and does not have any last-
sale-eligible trades on the Exchange on its first trading day, the
Official Closing Price would be the prior day's closing price
disseminated by the primary listing market that previously listed
such security. See Amendments No. 1. In addition, for a new listing
that does not have any last-sale eligible trades on an Exchange on
its first trading day, the Official Closing Price would be based on
a derived last sale associated with the price of that security
before it begins trading. See id.
---------------------------------------------------------------------------
III. Summary of Comments
As noted above, the Commission received one comment letter on the
NYSE proposal and a response letter from NYSE.\27\ The commenter
generally supports the proposal but suggests certain modifications to
the proposal.\28\ The Commission notes that, while this comment letter
was submitted in response only to the NYSE proposal, the Exchanges'
proposals are substantively similar and the comments raised are equally
relevant to both.
---------------------------------------------------------------------------
\27\ See SIFMA Letter, supra note 4; NYSE Response Letter, supra
note 6.
\28\ See SIFMA Letter, supra note 4, at 1. The commenter also
encourages NYSE and Nasdaq to continue to work with industry
participants on this issue and to refine the backup mechanism as a
next step. See id. at 3.
---------------------------------------------------------------------------
First, the commenter suggests that NYSE's rules should specify that
any designation of an alternate exchange would be publicly announced at
or before 3:00 p.m. and that the announcement would be made through the
SIP feed in addition to any other forms of communication.\29\ According
to the commenter, if a determination is made at 3:00 p.m., then the
time between 3:00 p.m. and when member firms actually receive notice of
the designation would cut into the time needed to re-direct closing
interest to the designated alternate exchange.\30\ NYSE agreed with the
commenter's suggestion that it should publicly announce the designation
of an alternate exchange.\31\ As a result, each Exchange amended its
proposal to specify that any designation of an alternate exchange will
be publicly announced at or before 3:00 p.m.\32\
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\29\ See id. at 2-3.
\30\ See id.
\31\ The public announcement of an alternate exchange
designation, however, would not be disseminated through the SIP
feed.
\32\ See NYSE Response Letter, supra note 6, at 1. See also
Amendments No. 1.
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Second, the commenter suggests that, if NYSE determines not to
carry out its own closing transaction, it should expressly assume
responsibility for the cancellation of all closing interest that NYSE
has already received.\33\ According to the commenter, this would allow
market participants to treat their closing interest as canceled even if
they have not received an official notification of the
cancellation.\34\ The commenter also suggests that NYSE's rules should
state that the official closing transaction will be canceled once NYSE
determines that it is unable to conduct its own closing transaction, so
as to avoid uncertainty regarding whether NYSE might change course if
it determines before 4:00 p.m. that it can, in fact, conduct its own
closing transaction.\35\ NYSE agreed with the commenter's suggestion
that it provide members with certainty that their open interest will
not be executed if NYSE determines to employ the closing contingency
procedures. As a result, each Exchange has amended its proposal to
expressly state that it would cancel all open interest designated for
the Exchange close if it determines to employ the closing contingency
procedures.\36\ The Commission also notes that, under the proposals,
once an Exchange publicly announces that it will employ the closing
contingency procedures, it will not revert to its ordinary closing
procedures, and the Official Closing Price would be determined
according to the hierarchies discussed above.\37\
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\33\ See SIFMA Letter, supra note 4, at 3. The commenter also
asserts that, if NYSE executes the closing interest despite
canceling the closing transaction, NYSE should be responsible under
its own rules for any resulting losses to the member firms. See id.
The Exchanges have not revised their proposals to assume this
liability.
\34\ See SIFMA Letter, supra note 4, at 3.
\35\ See id.
\36\ See NYSE Response Letter, supra note 6, at 2. See also
Amendments No. 1.
\37\ See supra notes 14-25 and accompanying text.
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Third, the commenter suggests that, when using the VWAP
methodology, NYSE not include any other exchange's closing transaction
in the calculation.\38\ According to the commenter, a five-minute VWAP
methodology should
[[Page 38750]]
result in a price that is largely tradable and achievable.\39\ However,
according to the commenter, if a VWAP used as the official closing
price included auction prints from other exchanges' closing
transactions, the ability to trade and achieve the official closing
price process would be reduced.\40\ The Exchanges have not amended the
proposals to exclude closing transactions from the VWAP calculation,
but have stated that they would consider whether to do so at a later
date.\41\
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\38\ See SIFMA Letter, supra note 4, at 3.
\39\ See id.
\40\ See id.
\41\ See NYSE Response Letter, supra note 6, at 2.
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IV. Discussion and Commission Findings
After careful review of the proposals, as modified by the
respective Amendments No. 1, and of the comment letter, the Commission
finds that the proposed rule changes are consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to a national securities exchange.\42\ In particular, the
Commission finds that the proposed rule changes are consistent with
section 6(b)(5) of the Act,\43\ 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, to foster cooperation and coordination
with persons engaged in 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.
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\42\ In approving these proposed rule changes, the Commission
has considered the proposed rules' impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\43\ 15 U.S.C. 78f(b)(5).
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The Commission believes that the proposed rule changes would
provide transparency regarding how the Exchanges would determine the
Official Closing Price in Exchange-listed securities when the Exchanges
are unable to conduct a closing transaction due to a systems or
technical issue. The Commission notes that the primary listing market's
closing price for a security is relied upon by market participants for
a variety of reasons, including, but not limited to, calculation of
index values, calculation of the net asset value of mutual funds and
exchange-traded products, and the price of derivatives that are based
on the security. As the Exchanges note, the proposed closing
contingency procedures would provide a pre-determined, consistent
solution that would result in the SIP disseminating an official closing
price for securities on behalf of the listing Exchange within a
reasonable time frame relative to the normal closing time; would
minimize the need for industry participants to modify their processing
of data from the SIP; and would provide advance notification of the
initiation of a closing contingency plan to provide sufficient time for
industry participants to route any closing interest to an alternate
venue to participate in that venue's closing auction.\44\ The
Commission believes that each Exchange's proposal is reasonably
designed to achieve these important goals and to prevent any issues
that may result if the Exchange were unable to provide a closing price
for its listed securities due to a systems or technical issue. For
these reasons, the Commission finds that the proposed rule change is
consistent with the Act.
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\44\ See NYSE Notice, supra note 3, at 12978, 12980; NYSE MKT
Notice, supra note 3, at 12986, 12988-89.
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V. Solicitation of Comments on Amendment No. 1
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether each Exchange's
respective Amendment No. 1 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 Numbers SR-NYSE-2016-18 and SR-NYSEMKT-2016-31 on the subject
line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Numbers SR-NYSE-2016-18 and SR-
NYSEMKT-2016-31. These file numbers 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 Numbers SR-NYSE-2016-18 and SR-NYSEMKT-2016-31 and should be
submitted on or before July 5, 2016.
VI. Accelerated Approval of Proposed Rule Changes, as Modified by Their
Respective Amendments No. 1
The Commission finds good cause to approve the proposed rule
changes, as modified by their respective Amendments No. 1, prior to the
30th day after the date of publication of the notices of each Amendment
No. 1 in the Federal Register. As noted above, in its respective
Amendment No. 1, each Exchange amended the proposed rule text to add
Rule 123C(1)(e)(iv), which provides that if the Exchange determines the
Official Closing Price under Rule 123C(1)(e)(ii) or (e)(iii), the
Exchange will publicly announce the manner by which it will determine
the Official Closing Price and the designated alternate exchange, if
applicable, and will cancel all open interest designated for the
Exchange close. As noted above, the Exchanges made these amendments in
response to comments received on the NYSE proposal.
In addition, in its respective Amendment No. 1, each Exchange
amended its Rule 123C(1)(e)(i) to specify how it will determine the
Official Closing Price for a security that has transferred its listing
to the Exchange or that is a new listing and does not have any last-
sale-eligible trades on the Exchange on its first day of trading on the
Exchange. Specifically, for a security that has transferred its listing
to the Exchange and does not have any last-sale-eligible trades on the
Exchange on its first trading day, the Official Closing Price would be
the prior day's closing price disseminated by the
[[Page 38751]]
primary listing market that previously listed that security.\45\ For a
new listing that does not have any last-sale eligible trades on the
Exchange on its first trading day, the Official Closing Price would be
based on a derived last sale associated with the price of such security
before it begins trading.\46\ Each Exchange states that its Amendment
No. 1 is intended to provide increased transparency in the Exchange's
rules as to how the Exchange would determine the Official Closing Price
for such new or transferred listings.\47\
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\45\ See Amendments No. 1.
\46\ See id.
\47\ See id.
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Because each Amendment No. 1 responded to the comments received on
the original proposal, and provided additional transparency to the
operation of the closing contingency procedures for transferred and
newly listed securities, the Commission finds good cause for approving
the proposed rule changes, as modified by the respective Amendments No.
1, on an accelerated basis, pursuant to section 19(b)(2) of the
Act.\48\
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\48\ 15 U.S.C. 78s(b)(2).
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VII. Conclusion
It is therefore ordered, pursuant to section 19(b)(2) of the
Act,\49\ that the proposed rule changes (SR-NYSE-2016-18 and SR-
NYSEMKT-2016-31), as modified by their respective Amendments No. 1, be,
and hereby are, approved on an accelerated basis.
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\49\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\50\
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\50\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-13964 Filed 6-13-16; 8:45 am]
BILLING CODE 8011-01-P