Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change To Revise the ICC Clearing Rules, 39743-39745 [2016-14314]
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Federal Register / Vol. 81, No. 117 / Friday, June 17, 2016 / Notices
companies and preparers routinely use
tools the Commission makes available to
submit test filings to help identify and
correct technical errors prior to EDGAR
filing. Similar tools to submit test filings
will be available to those filers choosing
to file in Inline XBRL. Because we
expect that Inline XBRL filers would
utilize available tools to submit test
filings to identify and correct any
technical errors prior to EDGAR filing,
we believe that such suspensions
should be similarly rare for Inline XBRL
filers.
III. Conclusion
Based on the foregoing, we find it is
appropriate in the public interest and
consistent with the protection of
investors to grant companies that choose
to use Inline XBRL when filing financial
statements in their Exchange Act
periodic and current reports a timelimited and conditional exemption from
certain requirements of the Interactive
Data File exhibit.
Accordingly, it is hereby ordered
pursuant to Section 36(a) of the
Exchange Act that any company that
complies with each of the conditions
below is exempt from the requirement
to submit an instance document as
described in this order as part of its
Interactive Data File exhibit with Forms
6–K, 8–K, 10–Q, 10–K, 20–F and 40–F
for reports due before March 30, 2020.
sradovich on DSK3TPTVN1PROD with NOTICES
Conditions
The company must
(a) file an Inline XBRL document as
prescribed in the EDGAR Filer Manual;
(b) file the Interactive Data File as
prescribed in the EDGAR Filer Manual
for Inline XBRL filers as an exhibit to
the Inline XBRL document;
(c) use XBRL tags within the Inline
XBRL document that reflect the same
information in the corresponding data
as the HTML format part of the official
filing;
(d) state in the exhibit index item
referencing the Interactive Data File that
the instance document does not appear
in the Interactive Data File because its
XBRL tags are embedded within the
Inline XBRL document;
(e) not file in plain text ASCII; and
(f) not rely on the hardship
exemptions in Rules 201 and 202 of
Regulation S–T.
By the Commission.
Brent J. Fields,
Secretary.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78055; File No. SR–ICC–
2016–008]
Self-Regulatory Organizations; ICE
Clear Credit LLC; Notice of Filing and
Order Granting Accelerated Approval
of Proposed Rule Change To Revise
the ICC Clearing Rules
June 13, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on June 3,
2016, ICE Clear Credit LLC (‘‘ICC’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II and III below, which Items
have been prepared primarily by ICC.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons and to approve the proposed
rule change on an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The purpose of proposed rule change
is to revise the ICC Clearing Rules (‘‘ICC
Rules’’) to add explicit references to
certain risk-related policies currently
contained in the ICC Risk Management
Framework and the ICC Risk
Management Model Description
document.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, ICC
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. ICC has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of these statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
ICC proposes changes to ICC Rules
403 and 801 to add explicit references
to certain risk-related policies currently
contained in the ICC Risk Management
Framework and the ICC Risk
Management Model Description
[FR Doc. 2016–14306 Filed 6–16–16; 8:45 am]
1 15
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2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00120
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39743
document related to the minimum time
horizon for liquidation, antiprocyclicality conditions, and the
maintenance of cover-2 default
resources. The proposed changes are
described in detail as follows.
As provided in the ICC Risk
Management Model Description
document, ICC’s initial margin
methodology applies a minimum of a 5day time horizon as the liquidation
period for all ICC cleared instruments.
ICC proposes amending ICC Rule 403 to
explicitly reference this risk policy by
stating that ICC’s initial margin
methodology shall incorporate a
minimum 5-day time horizon for the
liquidation period (for both house and
client-related positions).
Additionally, as provided in the ICC
Risk Management Framework, ICC
incorporates certain anti-procyclicality
measures into its risk methodology to
account for stable but prudent margin
requirements.3 ICC proposes amending
ICC Rule 403 to explicitly reference its
current anti-procyclicality measures and
to provide for additional antiprocyclicality measures. Specifically,
ICC proposes amending ICC Rule 403 to
state that ICC’s initial margin
methodology shall incorporate one or
more measures designed to limit
procyclicality, including by avoiding
when possible disruptive or big step
changes in margin requirements and by
establishing transparent and predictable
procedures for adjusting margin
requirements in response to changing
market conditions. Further, consistent
with current ICC risk policies, the
measures designed to limit
procyclicality will demonstrably meet
or exceed the requirements of measures
designed to limit procyclicality that
assign at least 25% weight to stressed
observations in a look-back period
beginning on April 1, 2007. In addition,
changes to ICC Rule 403 also allow ICC
to measure procyclicality limits by
reference to a ten year historical lookback period for computing initial
margin.4
Finally, as provided in the ICC Risk
Management Framework, ICC maintains
a minimum of cover-2 default resources,
in accordance with Commodity Futures
Trading Commission (‘‘CFTC’’)
Regulations 39.11 and 39.33. ICC
proposes amending ICC Rule 801(a)(i) to
explicitly reference this risk policy and
state that ICC shall establish the
aggregate amount of required
3 See Securities Exchange Act Release No. 34–
73877 (December 18, 2014) (SR–ICC–2014–18).
4 Please note that as ICC uses a look-back period
beginning on April 1, 2007, this ten year historical
period anti-procyclicality measure will become
available to ICC in 2017.
E:\FR\FM\17JNN1.SGM
17JNN1
39744
Federal Register / Vol. 81, No. 117 / Friday, June 17, 2016 / Notices
contributions to the Guaranty Fund
such that at a minimum ICC will
maintain pre-funded financial resources
sufficient to enable it to meet its
financial obligations to Clearing
Participants (‘‘CPs’’) notwithstanding a
default by the two CPs (including any of
their affiliated CPs) creating the largest
combined loss to ICC in extreme but
plausible market conditions.
Section 17A(b)(3)(F) of the Act 5
requires, among other things, that the
rules of a clearing agency be designed to
promote the prompt and accurate
clearance and settlement of securities
transactions and, to the extent
applicable, derivative agreements,
contracts, and transactions and to
comply with the provisions of the Act
and the rules and regulations
thereunder. ICC believes that the
proposed changes are consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to ICC, in particular, to
Section 17A(b)(3)(F),6 because ICC
believes that the proposed changes will
promote the prompt and accurate
clearance and settlement of securities
transactions, derivatives agreements,
contracts, and transactions. The
proposed changes to the ICC Rules to
add explicit references to certain riskrelated policies currently contained in
the ICC Risk Management Framework
and the ICC Risk Management Model
Description document provide
additional clarity and transparency
regarding ICC’s risk management
policies and procedures. As such, the
proposed rule changes are designed to
promote the prompt and accurate
clearance and settlement of securities
transactions, derivatives agreements,
contracts, and transactions within the
meaning of Section 17A(b)(3)(F) 7 of the
Act.
sradovich on DSK3TPTVN1PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
ICC does not believe the proposed
revision would have any impact, or
impose any burden, on competition. ICC
is restating certain risk-related policies
in the ICC Rules and not making any
substantive changes to its overall risk
management framework. Therefore, ICC
does not believe the proposed revision
imposes any burden on competition that
is inappropriate in furtherance of the
purposes of the Act.
5 15
U.S.C. 78q–1(b)(3)(F).
6 Id.
7 15
U.S.C. 78q–1(b)(3)(F).
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16:48 Jun 16, 2016
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
proposed rule change have not been
solicited or received. ICC will notify the
Commission of any written comments
received by ICC.
III. 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–
ICC–2016–008 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–ICC–2016–008. 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 ICC and on ICC’s Web site at
https://www.theice.com/clear-credit/
regulation.
All comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–ICC–2016–008 and should
be submitted on or before July 8, 2016.
IV. Commission’s Findings and Order
Granting Accelerated Approval of
Proposed Rule Change
Section 19(b)(2)(C) of the Act 8 directs
the Commission to approve a proposed
rule change of a self-regulatory
organization if it finds that such
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to such organization. Section
17A(b)(3)(F) of the Act 9 requires, among
other things, that the rules of a
registered clearing agency be designed
to promote the prompt and accurate
clearance and settlement of securities
transactions and, to the extent
applicable, derivative agreements,
contracts, and transactions, to assure the
safeguarding of securities and funds
which are in the custody or control of
the clearing agency or for which it is
responsible, and, in general, to protect
investors and the public interest.
The Commission finds that the
proposed revision to the ICC Risk
Management Framework and the ICC
Risk Management Model Description are
consistent with the requirements of the
Act, in particular the requirements of
Section 17A(b)(3)(F) of the Act,10
because the proposed changes provide
additional clarity and transparency
regarding ICC’s risk management
policies and procedures. The
Commission finds that the proposed
rule change promotes the prompt and
accurate clearance and settlement of
securities transactions and, to the extent
applicable, derivative agreements,
contracts, and transactions, and to
comply with the provisions of the Act
and the rules and regulations
thereunder.
ICC has requested that the
Commission approve the proposed rule
change on an accelerated basis for good
cause shown pursuant to Section
19(b)(2). ICC is restating certain riskrelated policies in the ICC Rules and not
making any substantive changes to its
overall risk management framework. In
addition, ICC states that the changes are
proposed in furtherance of regulatory
compliance with European
8 15
U.S.C. 78s(b)(2)(C).
U.S.C. 78q–1(b)(3)(F).
10 Id. In approving the proposed rule change, the
Commission considered the proposal’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
9 15
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Federal Register / Vol. 81, No. 117 / Friday, June 17, 2016 / Notices
Commission’s implementing decision 11
on the equivalence of the regulatory
framework of the United States of
America for central counterparties
(‘‘CCPs’’) that are authorized and
supervised by the CFTC to the
requirements of European Market
Infrastructure Regulation (‘‘EMIR’’) No.
648/2012.12 ICC represents that it has
submitted an application to the
European Securities and Markets
Authority to be recognized as a third
country CCP in accordance with EMIR;
the proposed changes will facilitate this
application process and promote
regulatory compliance with the required
equivalency elements. For the above
reasons, the Commission finds good
cause, pursuant to Section
19(b)(2)(C)(iii) of the Act,13 for
approving the proposed rule change on
an accelerated basis.
V. Conclusion
It is therefore ordered pursuant to
Section 19(b)(2) of the Act that the
proposed rule change (SR–ICC–2016–
008) be, and hereby is, approved on an
accelerated basis.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.14
Robert W. Errett,
Deputy Secretary.
Pursuant
to section IO(a) of the Federal Advisory
Committee Act (5 U.S.C. Appendix 2),
SBA announces the meetings of the
National SBDC Advisory Board. This
Board provides advice and counsel to
the SBA Administrator and Associate
Administrator for Small Business
Development Centers.
The purpose of these meetings is to
discuss following issues pertaining to
the SBDC Advisory Board:
SBA Update Annual
Meetings Board
Assignments
Member Roundtable
FOR FURTHER INFORMATION CONTACT: The
meeting is open to the public however
advance notice of attendance is
requested. Anyone wishing to be a
listening participant must contact
Monika Nixon by fax or email. Her
contact information is Monika Nixon,
Program Specialist, 409 Third Street
SW., Washington, DC 20416, Phone,
202–205–7310, Fax 202–481–5624,
email, monika.nixon@sba.gov.
Additionally, if you need
accommodations because of a disability
or require additional information, please
contact Monika Nixon at the
information above.
SUPPLEMENTARY INFORMATION:
Miguel L’ Heureux,
White House Liaison.
[FR Doc. 2016–14314 Filed 6–16–16; 8:45 am]
[FR Doc. 2016–14263 Filed 6–16–16; 8:45 am]
BILLING CODE 8011–01–P
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
DEPARTMENT OF TRANSPORTATION
National Small Business Development
Center Advisory Board Meeting
Federal Highway Administration
U.S. Small Business
Administration (SBA).
ACTION: Notice of open Federal Advisory
Committee meetings.
AGENCY:
The SBA is issuing this notice
to announce the location, date, time and
agenda for the 4th quarter meetings of
the National Small Business
Development Center (SBDC) Advisory
Board.
DATES: The meetings for the 4th quarter
will be held on the following dates:
Tuesday, July 19,2016 at 1:00 p.m. EST,
Tuesday, August 16, 2016 at 1:00 p.m.
EST Tuesday, September 20, 2016 at
1:00 p.m. EST.
ADDRESSES: These meetings will be held
via conference call.
sradovich on DSK3TPTVN1PROD with NOTICES
SUMMARY:
11 See European Commission Implementing
Decision (EU) 2016/377, dated 15 March 2016.
12 See Regulation (EU) No 648/2012, dated 4 July
2012.
13 15 U.S.C. 78s(b)(2)(C)(iii).
14 17 CFR 200.30–3(a)(12).
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Notice of Final Federal Agency Actions
on Proposed Highway in California
Federal Highway
Administration (FHWA), DOT.
ACTION: Notice of Limitation on Claims
for Judicial Review of Actions by the
California Department of Transportation
(Caltrans), pursuant to 23 U.S.C. 327,
and the United States Fish and Wildlife
Service (USFWS).
AGENCY:
The FHWA, on behalf of
Caltrans, is issuing this notice to
announce actions taken by Caltrans, and
USFWS, that are final within the
meaning of 23 U.S.C. 139(l)(1). The
actions relate to a proposed highway
project, on State Route 60 (SR–60)
between Gilman Springs Road at Post
Mile (PM) 22.10 and PM 26.61, located
approximately 1.369 miles west of Jack
Rabbit Trail, in a portion of
unincorporated Riverside County, State
of California. Those actions grant
licenses, permits, and approvals for the
project.
SUMMARY:
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39745
By this notice, the FHWA, on
behalf of Caltrans, is advising the public
of final agency actions subject to 23
U.S.C. 139(l)(1). A claim seeking
judicial review of the Federal agency
actions on the highway project will be
barred unless the claim is filed on or
before November 14, 2016. If the Federal
law that authorizes judicial review of a
claim provides a time period of less
than 150 days for filing such claim, then
that shorter time period still applies.
FOR FURTHER INFORMATION CONTACT: For
Caltrans: James Shankel, Senior
Environmental Planner, California
Department of Transportation District 8,
Division of Environmental Planning,
464 West 4th Street, 6th Floor, MS 827,
San Bernardino, California, 92401–1400,
during normal business hours from 8:00
a.m. to 5:00 p.m., telephone (909) 383–
6379, or email James.Shankel@
dot.ca.gov.
SUPPLEMENTARY INFORMATION: Effective
July 1, 2007, the Federal Highway
Administration (FHWA) assigned, and
the California Department of
Transportation (Caltrans) assumed,
environmental responsibilities for this
project pursuant to 23 U.S.C. 327.
Notice is hereby given that the Caltrans
and USFWS have taken final agency
actions subject to 23 U.S.C. 139(l)(1) by
issuing licenses, permits, and approvals
for the following highway project in the
State of California: Construction of an
eastbound truck-climbing lane and
westbound truck-descending lane, and
construction of 10-foot inside and 12foot outside shoulders in both
directions—on a portion of State Route
60 (SR–60) located in unincorporated
Riverside County, between Gilman
Springs Road at Post Mile (PM) 22.10
and PM 26.61, which is approximately
1.369 miles west of Jack Rabbit Trail.
The total length of the project is 4.51
miles. The purpose of the SR–60 Truck
Lanes Project is to improve operational
performance, improve safety, and
improve traffic flow on the regional
transportation system. The nearest
incorporated cities are Moreno Valley,
located adjacent to the west side of
Gilman Spring Road and Beaumont,
located approximately one mile east of
the eastern limits of this project.
The actions by the Federal agencies,
and the laws under which such actions
were taken, are described in the
Environmental Assessment (EA) with a
Finding of No Significant Impact
(FONSI) for the project, approved on
May 16, 2016, and in other documents
in the project records. The EA/FONSI,
and other project records are available
by contacting Caltrans at the address
provided above. The Caltrans EA and
DATES:
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Agencies
[Federal Register Volume 81, Number 117 (Friday, June 17, 2016)]
[Notices]
[Pages 39743-39745]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-14314]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78055; File No. SR-ICC-2016-008]
Self-Regulatory Organizations; ICE Clear Credit LLC; Notice of
Filing and Order Granting Accelerated Approval of Proposed Rule Change
To Revise the ICC Clearing Rules
June 13, 2016.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on June 3, 2016, ICE Clear Credit LLC (``ICC'') filed with the
Securities and Exchange Commission (``Commission'') the proposed rule
change as described in Items I, II and III below, which Items have been
prepared primarily by ICC. The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons
and to approve the proposed rule change on an accelerated basis.
---------------------------------------------------------------------------
\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 purpose of proposed rule change is to revise the ICC Clearing
Rules (``ICC Rules'') to add explicit references to certain risk-
related policies currently contained in the ICC Risk Management
Framework and the ICC Risk Management Model Description document.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, ICC 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. ICC has prepared summaries, set forth in sections A, B,
and C below, of the most significant aspects of these statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
ICC proposes changes to ICC Rules 403 and 801 to add explicit
references to certain risk-related policies currently contained in the
ICC Risk Management Framework and the ICC Risk Management Model
Description document related to the minimum time horizon for
liquidation, anti-procyclicality conditions, and the maintenance of
cover-2 default resources. The proposed changes are described in detail
as follows.
As provided in the ICC Risk Management Model Description document,
ICC's initial margin methodology applies a minimum of a 5-day time
horizon as the liquidation period for all ICC cleared instruments. ICC
proposes amending ICC Rule 403 to explicitly reference this risk policy
by stating that ICC's initial margin methodology shall incorporate a
minimum 5-day time horizon for the liquidation period (for both house
and client-related positions).
Additionally, as provided in the ICC Risk Management Framework, ICC
incorporates certain anti-procyclicality measures into its risk
methodology to account for stable but prudent margin requirements.\3\
ICC proposes amending ICC Rule 403 to explicitly reference its current
anti-procyclicality measures and to provide for additional anti-
procyclicality measures. Specifically, ICC proposes amending ICC Rule
403 to state that ICC's initial margin methodology shall incorporate
one or more measures designed to limit procyclicality, including by
avoiding when possible disruptive or big step changes in margin
requirements and by establishing transparent and predictable procedures
for adjusting margin requirements in response to changing market
conditions. Further, consistent with current ICC risk policies, the
measures designed to limit procyclicality will demonstrably meet or
exceed the requirements of measures designed to limit procyclicality
that assign at least 25% weight to stressed observations in a look-back
period beginning on April 1, 2007. In addition, changes to ICC Rule 403
also allow ICC to measure procyclicality limits by reference to a ten
year historical look-back period for computing initial margin.\4\
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 34-73877 (December
18, 2014) (SR-ICC-2014-18).
\4\ Please note that as ICC uses a look-back period beginning on
April 1, 2007, this ten year historical period anti-procyclicality
measure will become available to ICC in 2017.
---------------------------------------------------------------------------
Finally, as provided in the ICC Risk Management Framework, ICC
maintains a minimum of cover-2 default resources, in accordance with
Commodity Futures Trading Commission (``CFTC'') Regulations 39.11 and
39.33. ICC proposes amending ICC Rule 801(a)(i) to explicitly reference
this risk policy and state that ICC shall establish the aggregate
amount of required
[[Page 39744]]
contributions to the Guaranty Fund such that at a minimum ICC will
maintain pre-funded financial resources sufficient to enable it to meet
its financial obligations to Clearing Participants (``CPs'')
notwithstanding a default by the two CPs (including any of their
affiliated CPs) creating the largest combined loss to ICC in extreme
but plausible market conditions.
Section 17A(b)(3)(F) of the Act \5\ requires, among other things,
that the rules of a clearing agency be designed to promote the prompt
and accurate clearance and settlement of securities transactions and,
to the extent applicable, derivative agreements, contracts, and
transactions and to comply with the provisions of the Act and the rules
and regulations thereunder. ICC believes that the proposed changes are
consistent with the requirements of the Act and the rules and
regulations thereunder applicable to ICC, in particular, to Section
17A(b)(3)(F),\6\ because ICC believes that the proposed changes will
promote the prompt and accurate clearance and settlement of securities
transactions, derivatives agreements, contracts, and transactions. The
proposed changes to the ICC Rules to add explicit references to certain
risk-related policies currently contained in the ICC Risk Management
Framework and the ICC Risk Management Model Description document
provide additional clarity and transparency regarding ICC's risk
management policies and procedures. As such, the proposed rule changes
are designed to promote the prompt and accurate clearance and
settlement of securities transactions, derivatives agreements,
contracts, and transactions within the meaning of Section 17A(b)(3)(F)
\7\ of the Act.
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78q-1(b)(3)(F).
\6\ Id.
\7\ 15 U.S.C. 78q-1(b)(3)(F).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
ICC does not believe the proposed revision would have any impact,
or impose any burden, on competition. ICC is restating certain risk-
related policies in the ICC Rules and not making any substantive
changes to its overall risk management framework. Therefore, ICC does
not believe the proposed revision imposes any burden on competition
that is inappropriate in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments relating to the proposed rule change have not been
solicited or received. ICC will notify the Commission of any written
comments received by ICC.
III. 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-ICC-2016-008 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-ICC-2016-008. 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 ICC and on ICC's
Web site at https://www.theice.com/clear-credit/regulation.
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-ICC-2016-008
and should be submitted on or before July 8, 2016.
IV. Commission's Findings and Order Granting Accelerated Approval of
Proposed Rule Change
Section 19(b)(2)(C) of the Act \8\ directs the Commission to
approve a proposed rule change of a self-regulatory organization if it
finds that such proposed rule change is consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to such organization. Section 17A(b)(3)(F) of the Act \9\
requires, among other things, that the rules of a registered clearing
agency be designed to promote the prompt and accurate clearance and
settlement of securities transactions and, to the extent applicable,
derivative agreements, contracts, and transactions, to assure the
safeguarding of securities and funds which are in the custody or
control of the clearing agency or for which it is responsible, and, in
general, to protect investors and the public interest.
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\8\ 15 U.S.C. 78s(b)(2)(C).
\9\ 15 U.S.C. 78q-1(b)(3)(F).
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The Commission finds that the proposed revision to the ICC Risk
Management Framework and the ICC Risk Management Model Description are
consistent with the requirements of the Act, in particular the
requirements of Section 17A(b)(3)(F) of the Act,\10\ because the
proposed changes provide additional clarity and transparency regarding
ICC's risk management policies and procedures. The Commission finds
that the proposed rule change promotes the prompt and accurate
clearance and settlement of securities transactions and, to the extent
applicable, derivative agreements, contracts, and transactions, and to
comply with the provisions of the Act and the rules and regulations
thereunder.
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\10\ Id. In approving the proposed rule change, the Commission
considered the proposal's impact on efficiency, competition, and
capital formation. 15 U.S.C. 78c(f).
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ICC has requested that the Commission approve the proposed rule
change on an accelerated basis for good cause shown pursuant to Section
19(b)(2). ICC is restating certain risk-related policies in the ICC
Rules and not making any substantive changes to its overall risk
management framework. In addition, ICC states that the changes are
proposed in furtherance of regulatory compliance with European
[[Page 39745]]
Commission's implementing decision \11\ on the equivalence of the
regulatory framework of the United States of America for central
counterparties (``CCPs'') that are authorized and supervised by the
CFTC to the requirements of European Market Infrastructure Regulation
(``EMIR'') No. 648/2012.\12\ ICC represents that it has submitted an
application to the European Securities and Markets Authority to be
recognized as a third country CCP in accordance with EMIR; the proposed
changes will facilitate this application process and promote regulatory
compliance with the required equivalency elements. For the above
reasons, the Commission finds good cause, pursuant to Section
19(b)(2)(C)(iii) of the Act,\13\ for approving the proposed rule change
on an accelerated basis.
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\11\ See European Commission Implementing Decision (EU) 2016/
377, dated 15 March 2016.
\12\ See Regulation (EU) No 648/2012, dated 4 July 2012.
\13\ 15 U.S.C. 78s(b)(2)(C)(iii).
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V. Conclusion
It is therefore ordered pursuant to Section 19(b)(2) of the Act
that the proposed rule change (SR-ICC-2016-008) be, and hereby is,
approved on an accelerated basis.
For the Commission by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-14314 Filed 6-16-16; 8:45 am]
BILLING CODE 8011-01-P