Self-Regulatory Organizations; International Securities Exchange, LLC; Order Disapproving a Proposed Rule Change To Amend Rule 804(g), 50759-50761 [2016-18207]
Download as PDF
Federal Register / Vol. 81, No. 148 / Tuesday, August 2, 2016 / Notices
Member risks cannot effectively be
addressed through other means, such as
bilateral, contractual arrangements
between Clearing Members and market
makers that do not impede a market
maker’s ability to promptly resume
quoting and enhance the Exchange’s
market quality.
Accordingly, the Commission does
not believe that the Exchange has met
its burden to demonstrate that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder. In
particular, the Commission does not
find that the proposed rule change is
consistent with the requirements of
Section 6(b)(5) of the Act, which
requires that the rules of an exchange,
among other things, be designed to
promote just and equitable principles of
trade, 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.34
IV. Conclusion
For the foregoing reasons, the
Commission does not find that the
proposed rule change is consistent with
the Act and the rules and regulations
thereunder applicable to a national
securities exchange and, in particular,
with Section 6(b)(5) of the Act.
IT IS THEREFORE ORDERED,
pursuant to Section 19(b)(2) of the
Act,35 that the proposed rule change
(SR–ISE Gemini-2015–17) be, hereby is,
disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–18202 Filed 8–1–16; 8:45 am]
BILLING CODE 8011–01–P
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 list and trade shares of the
Global Currency Gold Fund under
NYSE Arca Equities Rule 8.201. The
proposed rule change was published for
comment in the Federal Register on
June 21, 2016.3
Section 19(b)(2) of the Act 4 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The Commission is
extending this 45-day time period. The
Commission finds that it is appropriate
to designate a longer period within
which to take action on the proposed
rule change so that it has sufficient time
to consider the proposed rule change.
Accordingly, the Commission,
pursuant to Section 19(b)(2) of the Act,5
designates September 19, 2016, as the
date by which the Commission shall
either approve or disapprove or institute
proceedings to determine whether to
disapprove the proposed rule change
(File Number SR–NYSEArca–2016–84).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–18203 Filed 8–1–16; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
BILLING CODE 8011–01–P
mstockstill on DSK3G9T082PROD with NOTICES
[Release No. 34–78425; File No. SR–
NYSEArca–2016–84]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Designation of a
Longer Period for Commission Action
on a Proposed Rule Change to List and
Trade Shares of the Global Currency
Gold Fund Under NYSE Arca Equities
Rule 8.201
July 27, 2016.
1 15
On June 1, 2016, NYSE Arca, Inc.
(‘‘NYSE Arca’’ or ‘‘Exchange’’) filed
34 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
36 17 CFR 200.30–3(a)(12).
35 15
VerDate Sep<11>2014
18:35 Aug 01, 2016
Jkt 238001
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78075
(June 15, 2016), 81 FR 40381.
4 15 U.S.C. 78s(b)(2).
5 Id.
6 17 CFR 200.30–3(a)(31).
2 17
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
50759
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78423; File No. SR–ISE–
2015–30]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Order Disapproving a Proposed
Rule Change To Amend Rule 804(g)
July 27, 2016.
I. Introduction
On November 10, 2015, the
International Securities Exchange, LLC
(‘‘ISE’’ or the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’), pursuant to
Section 19(b)(1) of the Securities
Exchange Act of 1934 (the ‘‘Act’’) 1 and
Rule 19b–4 thereunder,2 a proposed rule
change to require Clearing Member 3
approval for a market maker 4 to resume
trading after the activation of a marketwide speed bump under ISE Rule
804(g). The proposed rule change was
published for comment in the Federal
Register on November 30, 2015.5
On January 13, 2016, the Commission
extended the time period within which
to approve the proposed rule change,
disapprove the proposed rule change, or
institute proceedings to determine
whether to disapprove the proposed
rule change to February 28, 2016.6 On
February 26, 2016, the Commission
instituted proceedings under Section
19(b)(2)(B) of the Act 7 to determine
whether to approve or disapprove the
proposed rule change.8 Specifically, the
Commission instituted proceedings to
allow for additional analysis of, and
input from commenters with respect to,
the proposed rule change’s consistency
with Section 6(b)(5) of the Act.9 On May
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 A ‘‘Clearing Member’’ is a Member that is selfclearing or an Electronic Access Member that clears
transactions executed on or through the facilities of
the Exchange for other Members of the Exchange.
See ISE Rule 100(a)(8). An ‘‘Electronic Access
Member’’ is an Exchange Member that is approved
to exercise trading privileges associated with EAM
Rights. See Article XIII, Section 13.1(l) of the
Second Amended and Restated Constitution of ISE.
4 ISE has two categories of market makers:
Primary Market Makers (‘‘PMMs’’) and Competitive
Market Makers (‘‘CMMs’’). A PMM is appointed to
each options class traded on the Exchange, but a
CMM may or may not be appointed to each such
options class. See ISE Rule 802.
5 See Securities Exchange Act Release No. 76506
(November 23, 2015), 80 FR 74829 (‘‘Notice’’).
6 See Securities Exchange Act Release No. 76893,
81 FR 3217 (January 20, 2016).
7 15 U.S.C. 78s(b)(2)(B).
8 See Securities Exchange Act Release No. 77246,
81 FR 11305 (March 3, 2016) (‘‘Order Instituting
Proceedings’’).
9 15 U.S.C. 78f(b)(5).
2 17
E:\FR\FM\02AUN1.SGM
02AUN1
50760
Federal Register / Vol. 81, No. 148 / Tuesday, August 2, 2016 / Notices
26, 2016, the Commission extended the
time period for Commission action on
the proceedings to determine whether to
disapprove the proposed rule change.10
The Commission did not receive any
comments on the proposed rule change
and the Exchange did not submit a
response to the Commission’s order
instituting proceedings. This order
disapproves the proposed rule change.
II. Description of the Proposal
mstockstill on DSK3G9T082PROD with NOTICES
The Exchange has an automated
quotation adjustment functionality that
is governed by its Rule 804(g)(1) (for
regular orders) and Supplementary
Material .04 to Rule 722 (for complex
orders). Pursuant to these Rules, the
Exchange will automatically remove a
market maker’s quotations in all series
of an options class or in all complex
order strategies of an options class
when, during a specified time period,
the market maker exceeds certain
execution parameters.11 All market
makers are required by ISE to provide
these specific parameters. Additionally,
the Exchange will automatically remove
a market maker’s quotes in all classes
when, during a specified time period,
the total number of quote removal
events (‘‘curtailment events’’) described
in Rule 804(g)(1) and in Supplementary
Material .04 to Rule 722 exceed a
specified market-wide parameter
(‘‘market-wide speed bump’’).12 As with
the functionality to remove all option
series of an options class or complex
order strategies of an options class, all
market makers are required by ISE to
specify a market-wide parameter. The
market-wide speed bump is available for
quotes only on ISE or across both ISE
and ISE’s affiliated exchange, ISE
Gemini, LLC.13 The Exchange states
that, after a market-wide speed bump is
triggered and the trading system
removes all of a market maker’s quotes,
the market maker may re-enter the
market and resume trading upon
notification to the Exchange’s Market
Operations.14
Under the proposal, the Exchange
seeks to amend the process by which
market makers can re-enter the market.
Specifically, the proposal requires
Clearing Member approval before a
market maker can resume trading after
10 See Securities Exchange Act Release No. 77928,
81 FR 35409 (June 2, 2016).
11 See ISE Rule 804(g)(1) and Supplementary
Material .04 to Rule 722 for a description of the
parameters. The time period is specified by the
market maker.
12 See ISE Rule 804(g)(2). The time period for a
market-wide speed bump is also specified by the
market maker.
13 Id.
14 See Notice, supra note 5, at 74830.
VerDate Sep<11>2014
18:35 Aug 01, 2016
Jkt 238001
triggering a market-wide speed bump.15
Following a market-wide speed bump,
the proposed rule requires: (1) A market
maker to notify its Clearing Member(s)
when it is ready to resume trading; and
(2) each applicable Clearing Member to
inform the Exchange directly when its
authorization has been given for the
market maker to resume trading.16 In
order to ‘‘facilitate a better response
time’’ from Clearing Members so that a
market maker can re-enter the market,
the proposal also allows the Exchange
staff to notify Clearing Member(s) when
a market maker’s quotes have been
removed pursuant to the market-wide
speed bump.17
III. Discussion and Commission
Findings
Under Section 19(b)(2)(C) of the
Act,18 the Commission shall approve a
proposed rule change of a selfregulatory organization if it finds that
such proposed rule change is consistent
with the requirements of the Act and the
rules and regulations thereunder that
are applicable to such organization.19
The Commission shall disapprove a
proposed rule change if it does not make
such a finding.20 Rule 700(b)(3) of the
Commission’s Rules of Practice states
that the ‘‘burden to demonstrate that a
proposed rule change is consistent with
the Exchange Act and the rules and
regulations issued thereunder . . . is on
the self-regulatory organization that
proposed the rule change’’ and that a
‘‘mere assertion that the proposed rule
change is consistent with those
requirements . . . is not sufficient.’’ 21
After careful consideration, the
Commission does not find that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange.22 In particular, the
15 See
proposed Rule 804(g)(2).
id.
17 See id.
18 15 U.S.C. 78s(b)(2)(C).
19 See 15 U.S.C. 78s(b)(2)(C)(i).
20 See 15 U.S.C. 78s(b)(2)(C)(ii); see also 17 CFR
201.700(b)(3).
21 See 17 CFR 201.700(b)(3). ‘‘The description of
a proposed rule change, its purpose and operation,
its effect, and a legal analysis of its consistency with
applicable requirements must all be sufficiently
detailed and specific to support an affirmative
Commission finding. Any failure of a self-regulatory
organization to provide the information elicited by
Form 19b–4 may result in the Commission not
having a sufficient basis to make an affirmative
finding that a proposed rule change is consistent
with the Exchange Act and the rules and
regulations issued thereunder that are applicable to
the self-regulatory organization.’’ Id.
22 In disapproving the proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. 15 U.S.C. 78c(f).
16 See
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
Commission does not find that the
proposed rule change is consistent with
Section 6(b)(5) of the Act,23 which,
among other things, requires 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 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 has stated in the
past that, because market makers receive
favorable treatment from an exchange,
they must also be subject to sufficient
and commensurate affirmative
obligations, including the obligation to
hold themselves out as willing to buy
and sell options for their own account
on a regular or continuous basis.24
Accordingly, under ISE’s current rules,
a market maker must enter continuous
quotations for the options classes to
which it is appointed.25 In return, the
market maker receives certain benefits,
including participation entitlements 26
and an exception from the prohibition
in Section 11(a) of the Act.27
The Exchange proposes to require
Clearing Member approval before a
market maker can resume trading after
triggering a market-wide speed bump.
The Exchange states in its filing that the
Clearing Member should approve a
market maker’s re-entry into the market
after a market-wide speed bump because
the Clearing Member guarantees the
market maker’s trades and bears the
ultimate financial risk associated with
the transactions.28 The Exchange notes
that, while not all market makers are
Clearing Members, all market makers
require a Clearing Member’s consent to
clear transactions on their behalf in
order to conduct business on the
Exchange.29 The Exchange asserts that
23 15
U.S.C. 78f(b)(5).
e.g., Securities Exchange Act Release No.
68341 (December 3, 2012), 77 FR 73065, 73076
(December 7, 2012) (approving the application of
Miami International Securities Exchange, LLC for
registration as a national securities exchange);
Securities Exchange Act Release No. 70050 (July 26,
2013), 78 FR 46622 (August 1, 2013) (approving the
application of Topaz Exchange, LLC for registration
as a national securities exchange); Securities
Exchange Act Release No. 76998 (January 29, 2016),
81 FR 6066 (February 4, 2016) (approving the
application of ISE Mercury, LLC for registration as
a national securities exchange).
25 See ISE Rule 804(e).
26 See, e.g., ISE Rule 713.
27 15 U.S.C. 78k(a).
28 See Notice, supra note 5, at 74830.
29 Each market maker authorized to trade on the
Exchange must obtain from a Clearing Member a
‘‘Market Maker Letter of Guarantee’’ wherein the
Clearing Member accepts financial responsibility
for all Exchange transactions made by the market
maker. See ISE Rule 808.
24 See,
E:\FR\FM\02AUN1.SGM
02AUN1
Federal Register / Vol. 81, No. 148 / Tuesday, August 2, 2016 / Notices
mstockstill on DSK3G9T082PROD with NOTICES
the proposed rule change will permit
Clearing Members to better monitor and
manage the potential risks assumed by
market makers and will provide
Clearing Members with greater control
and flexibility over their risk tolerance
and exposure.30 The Exchange further
contends that, ‘‘[w]hile in some cases
[the proposed rule change] may result in
a minimal delay for a market maker that
wants to reenter the market quickly
following a market-wide speed bump,
the Exchange believes that Clearing
Member approval . . . ensure[s] that the
market maker does not prematurely
enter the market without adequate
safeguards . . . ’’ 31
As noted above, on February 26, 2016,
the Commission instituted proceedings
under Section 19(b)(2)(B) of the Act 32 to
determine whether to approve or
disapprove the proposed rule change.33
In the order instituting proceedings, the
Commission noted that the Exchange
does not address how the proposal
would impact the continuous quoting
obligations of market makers and
provided no basis for its statement that
the proposed rule would result in only
a ‘‘minimal delay’’ for a market maker
seeking to resume quoting following a
market-wide speed bump. Accordingly,
the Commission stated that the
proposed rule change raises questions
regarding the ability of market makers to
meet their quoting obligations, and
whether the proposed rule change is
consistent with the requirements of
Section 6(b)(5) of the Act. The Exchange
did not respond to the issues raised in
the Commission’s order instituting
proceedings.
The Commission does not believe the
Exchange has met its burden to
demonstrate that the proposed rule
change is consistent with the Act and
the rules and regulations issued
thereunder. The Exchange proposes to
require Clearing Member approval
before a market maker can resume
trading following a market-wide speed
bump so that Clearing Members can
better monitor and manage their
potential risks. Providing this additional
risk management tool to Clearing
Members, however, necessarily will
delay the resumption of quoting by
market makers and the resulting
potential market quality benefits to all
30 See Notice, supra note 5, at 74830. Under ISE’s
current rules, the Exchange may share any Memberdesignated risk settings in the trading system with
the Clearing Member that clears transactions on
behalf of the Member. See ISE Rule 706(a).
31 See Notice, supra note 5, at 74830.
32 15 U.S.C. 78s(b)(2)(B).
33 See Securities Exchange Act Release No. 77246,
81 FR 11305 (March 3, 2016) (‘‘Order Instituting
Proceedings’’).
VerDate Sep<11>2014
18:35 Aug 01, 2016
Jkt 238001
users of the Exchange. Although the
Exchange states that any delay would be
minimal, it provides no evidence to
support that assertion. The Exchange
also has not explained why Clearing
Member risks cannot effectively be
addressed through other means, such as
bilateral, contractual arrangements
between Clearing Members and market
makers that do not impede a market
maker’s ability to promptly resume
quoting and enhance the Exchange’s
market quality.
Accordingly, the Commission does
not believe that the Exchange has met
its burden to demonstrate that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder. In
particular, the Commission does not
find that the proposed rule change is
consistent with the requirements of
Section 6(b)(5) of the Act, which
requires that the rules of an exchange,
among other things, be designed to
promote just and equitable principles of
trade, 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.34
IV. Conclusion
For the foregoing reasons, the
Commission does not find that the
proposed rule change is consistent with
the Act and the rules and regulations
thereunder applicable to a national
securities exchange and, in particular,
with Section 6(b)(5) of the Act.
IT IS THEREFORE ORDERED,
pursuant to Section 19(b)(2) of the
Act,35 that the proposed rule change
(SR–ISE–2015–30) be, hereby is,
disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–18207 Filed 8–1–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78428; File No. SR–BOX–
2016–36]
Self-Regulatory Organizations; BOX
Options Exchange LLC; Notice of
Filing and Immediate Effectiveness of
a Proposed Rule Change To Amend
the Fee Schedule on the BOX Market
LLC (‘‘BOX’’) Options Facility
July 27, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on July 25,
2016, BOX Options Exchange LLC (the
‘‘Exchange’’) 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 by the Exchange. The
Exchange filed the proposed rule change
pursuant to Section 19(b)(3)(A)(ii) of the
Act,3 and Rule 19b–4(f)(2) thereunder,4
which renders the proposal effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange is filing with the
Securities and Exchange Commission
(‘‘Commission’’) a proposed rule change
to amend the Fee Schedule to adjust the
fee assessed in Section IV (Eligible
Orders Routed to an Away Exchange) on
the BOX Market LLC (‘‘BOX’’) options
facility. While changes to the fee
schedule pursuant to this proposal will
be effective upon filing, the changes will
become operative on August 1, 2016.
The text of the proposed rule change is
available from the principal office of the
Exchange, at the Commission’s Public
Reference Room and also on the
Exchange’s Internet Web site at https://
boxexchange.com.
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
1 15
34 15
U.S.C. 78f(b)(5).
35 15 U.S.C. 78s(b)(2).
36 17 CFR 200.30–3(a)(12).
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
50761
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
E:\FR\FM\02AUN1.SGM
02AUN1
Agencies
[Federal Register Volume 81, Number 148 (Tuesday, August 2, 2016)]
[Notices]
[Pages 50759-50761]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-18207]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78423; File No. SR-ISE-2015-30]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Order Disapproving a Proposed Rule Change To Amend Rule 804(g)
July 27, 2016.
I. Introduction
On November 10, 2015, the International Securities Exchange, LLC
(``ISE'' or the ``Exchange'') filed with the Securities and Exchange
Commission (the ``Commission''), pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the ``Act'') \1\ and Rule 19b-4
thereunder,\2\ a proposed rule change to require Clearing Member \3\
approval for a market maker \4\ to resume trading after the activation
of a market-wide speed bump under ISE Rule 804(g). The proposed rule
change was published for comment in the Federal Register on November
30, 2015.\5\
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ A ``Clearing Member'' is a Member that is self-clearing or
an Electronic Access Member that clears transactions executed on or
through the facilities of the Exchange for other Members of the
Exchange. See ISE Rule 100(a)(8). An ``Electronic Access Member'' is
an Exchange Member that is approved to exercise trading privileges
associated with EAM Rights. See Article XIII, Section 13.1(l) of the
Second Amended and Restated Constitution of ISE.
\4\ ISE has two categories of market makers: Primary Market
Makers (``PMMs'') and Competitive Market Makers (``CMMs''). A PMM is
appointed to each options class traded on the Exchange, but a CMM
may or may not be appointed to each such options class. See ISE Rule
802.
\5\ See Securities Exchange Act Release No. 76506 (November 23,
2015), 80 FR 74829 (``Notice'').
---------------------------------------------------------------------------
On January 13, 2016, the Commission extended the time period within
which to approve the proposed rule change, disapprove the proposed rule
change, or institute proceedings to determine whether to disapprove the
proposed rule change to February 28, 2016.\6\ On February 26, 2016, the
Commission instituted proceedings under Section 19(b)(2)(B) of the Act
\7\ to determine whether to approve or disapprove the proposed rule
change.\8\ Specifically, the Commission instituted proceedings to allow
for additional analysis of, and input from commenters with respect to,
the proposed rule change's consistency with Section 6(b)(5) of the
Act.\9\ On May
[[Page 50760]]
26, 2016, the Commission extended the time period for Commission action
on the proceedings to determine whether to disapprove the proposed rule
change.\10\ The Commission did not receive any comments on the proposed
rule change and the Exchange did not submit a response to the
Commission's order instituting proceedings. This order disapproves the
proposed rule change.
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 76893, 81 FR 3217
(January 20, 2016).
\7\ 15 U.S.C. 78s(b)(2)(B).
\8\ See Securities Exchange Act Release No. 77246, 81 FR 11305
(March 3, 2016) (``Order Instituting Proceedings'').
\9\ 15 U.S.C. 78f(b)(5).
\10\ See Securities Exchange Act Release No. 77928, 81 FR 35409
(June 2, 2016).
---------------------------------------------------------------------------
II. Description of the Proposal
The Exchange has an automated quotation adjustment functionality
that is governed by its Rule 804(g)(1) (for regular orders) and
Supplementary Material .04 to Rule 722 (for complex orders). Pursuant
to these Rules, the Exchange will automatically remove a market maker's
quotations in all series of an options class or in all complex order
strategies of an options class when, during a specified time period,
the market maker exceeds certain execution parameters.\11\ All market
makers are required by ISE to provide these specific parameters.
Additionally, the Exchange will automatically remove a market maker's
quotes in all classes when, during a specified time period, the total
number of quote removal events (``curtailment events'') described in
Rule 804(g)(1) and in Supplementary Material .04 to Rule 722 exceed a
specified market-wide parameter (``market-wide speed bump'').\12\ As
with the functionality to remove all option series of an options class
or complex order strategies of an options class, all market makers are
required by ISE to specify a market-wide parameter. The market-wide
speed bump is available for quotes only on ISE or across both ISE and
ISE's affiliated exchange, ISE Gemini, LLC.\13\ The Exchange states
that, after a market-wide speed bump is triggered and the trading
system removes all of a market maker's quotes, the market maker may re-
enter the market and resume trading upon notification to the Exchange's
Market Operations.\14\
---------------------------------------------------------------------------
\11\ See ISE Rule 804(g)(1) and Supplementary Material .04 to
Rule 722 for a description of the parameters. The time period is
specified by the market maker.
\12\ See ISE Rule 804(g)(2). The time period for a market-wide
speed bump is also specified by the market maker.
\13\ Id.
\14\ See Notice, supra note 5, at 74830.
---------------------------------------------------------------------------
Under the proposal, the Exchange seeks to amend the process by
which market makers can re-enter the market. Specifically, the proposal
requires Clearing Member approval before a market maker can resume
trading after triggering a market-wide speed bump.\15\ Following a
market-wide speed bump, the proposed rule requires: (1) A market maker
to notify its Clearing Member(s) when it is ready to resume trading;
and (2) each applicable Clearing Member to inform the Exchange directly
when its authorization has been given for the market maker to resume
trading.\16\ In order to ``facilitate a better response time'' from
Clearing Members so that a market maker can re-enter the market, the
proposal also allows the Exchange staff to notify Clearing Member(s)
when a market maker's quotes have been removed pursuant to the market-
wide speed bump.\17\
---------------------------------------------------------------------------
\15\ See proposed Rule 804(g)(2).
\16\ See id.
\17\ See id.
---------------------------------------------------------------------------
III. Discussion and Commission Findings
Under Section 19(b)(2)(C) of the Act,\18\ the Commission shall
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 that
are applicable to such organization.\19\ The Commission shall
disapprove a proposed rule change if it does not make such a
finding.\20\ Rule 700(b)(3) of the Commission's Rules of Practice
states that the ``burden to demonstrate that a proposed rule change is
consistent with the Exchange Act and the rules and regulations issued
thereunder . . . is on the self-regulatory organization that proposed
the rule change'' and that a ``mere assertion that the proposed rule
change is consistent with those requirements . . . is not sufficient.''
\21\
---------------------------------------------------------------------------
\18\ 15 U.S.C. 78s(b)(2)(C).
\19\ See 15 U.S.C. 78s(b)(2)(C)(i).
\20\ See 15 U.S.C. 78s(b)(2)(C)(ii); see also 17 CFR
201.700(b)(3).
\21\ See 17 CFR 201.700(b)(3). ``The description of a proposed
rule change, its purpose and operation, its effect, and a legal
analysis of its consistency with applicable requirements must all be
sufficiently detailed and specific to support an affirmative
Commission finding. Any failure of a self-regulatory organization to
provide the information elicited by Form 19b-4 may result in the
Commission not having a sufficient basis to make an affirmative
finding that a proposed rule change is consistent with the Exchange
Act and the rules and regulations issued thereunder that are
applicable to the self-regulatory organization.'' Id.
---------------------------------------------------------------------------
After careful consideration, the Commission does not find that the
proposed rule change is consistent with the requirements of the Act and
the rules and regulations thereunder applicable to a national
securities exchange.\22\ In particular, the Commission does not find
that the proposed rule change is consistent with Section 6(b)(5) of the
Act,\23\ which, among other things, requires 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 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.
---------------------------------------------------------------------------
\22\ In disapproving the proposed rule change, the Commission
has considered the proposed rule's impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
\23\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Commission has stated in the past that, because market makers
receive favorable treatment from an exchange, they must also be subject
to sufficient and commensurate affirmative obligations, including the
obligation to hold themselves out as willing to buy and sell options
for their own account on a regular or continuous basis.\24\
Accordingly, under ISE's current rules, a market maker must enter
continuous quotations for the options classes to which it is
appointed.\25\ In return, the market maker receives certain benefits,
including participation entitlements \26\ and an exception from the
prohibition in Section 11(a) of the Act.\27\
---------------------------------------------------------------------------
\24\ See, e.g., Securities Exchange Act Release No. 68341
(December 3, 2012), 77 FR 73065, 73076 (December 7, 2012) (approving
the application of Miami International Securities Exchange, LLC for
registration as a national securities exchange); Securities Exchange
Act Release No. 70050 (July 26, 2013), 78 FR 46622 (August 1, 2013)
(approving the application of Topaz Exchange, LLC for registration
as a national securities exchange); Securities Exchange Act Release
No. 76998 (January 29, 2016), 81 FR 6066 (February 4, 2016)
(approving the application of ISE Mercury, LLC for registration as a
national securities exchange).
\25\ See ISE Rule 804(e).
\26\ See, e.g., ISE Rule 713.
\27\ 15 U.S.C. 78k(a).
---------------------------------------------------------------------------
The Exchange proposes to require Clearing Member approval before a
market maker can resume trading after triggering a market-wide speed
bump. The Exchange states in its filing that the Clearing Member should
approve a market maker's re-entry into the market after a market-wide
speed bump because the Clearing Member guarantees the market maker's
trades and bears the ultimate financial risk associated with the
transactions.\28\ The Exchange notes that, while not all market makers
are Clearing Members, all market makers require a Clearing Member's
consent to clear transactions on their behalf in order to conduct
business on the Exchange.\29\ The Exchange asserts that
[[Page 50761]]
the proposed rule change will permit Clearing Members to better monitor
and manage the potential risks assumed by market makers and will
provide Clearing Members with greater control and flexibility over
their risk tolerance and exposure.\30\ The Exchange further contends
that, ``[w]hile in some cases [the proposed rule change] may result in
a minimal delay for a market maker that wants to reenter the market
quickly following a market-wide speed bump, the Exchange believes that
Clearing Member approval . . . ensure[s] that the market maker does not
prematurely enter the market without adequate safeguards . . . '' \31\
---------------------------------------------------------------------------
\28\ See Notice, supra note 5, at 74830.
\29\ Each market maker authorized to trade on the Exchange must
obtain from a Clearing Member a ``Market Maker Letter of Guarantee''
wherein the Clearing Member accepts financial responsibility for all
Exchange transactions made by the market maker. See ISE Rule 808.
\30\ See Notice, supra note 5, at 74830. Under ISE's current
rules, the Exchange may share any Member-designated risk settings in
the trading system with the Clearing Member that clears transactions
on behalf of the Member. See ISE Rule 706(a).
\31\ See Notice, supra note 5, at 74830.
---------------------------------------------------------------------------
As noted above, on February 26, 2016, the Commission instituted
proceedings under Section 19(b)(2)(B) of the Act \32\ to determine
whether to approve or disapprove the proposed rule change.\33\ In the
order instituting proceedings, the Commission noted that the Exchange
does not address how the proposal would impact the continuous quoting
obligations of market makers and provided no basis for its statement
that the proposed rule would result in only a ``minimal delay'' for a
market maker seeking to resume quoting following a market-wide speed
bump. Accordingly, the Commission stated that the proposed rule change
raises questions regarding the ability of market makers to meet their
quoting obligations, and whether the proposed rule change is consistent
with the requirements of Section 6(b)(5) of the Act. The Exchange did
not respond to the issues raised in the Commission's order instituting
proceedings.
---------------------------------------------------------------------------
\32\ 15 U.S.C. 78s(b)(2)(B).
\33\ See Securities Exchange Act Release No. 77246, 81 FR 11305
(March 3, 2016) (``Order Instituting Proceedings'').
---------------------------------------------------------------------------
The Commission does not believe the Exchange has met its burden to
demonstrate that the proposed rule change is consistent with the Act
and the rules and regulations issued thereunder. The Exchange proposes
to require Clearing Member approval before a market maker can resume
trading following a market-wide speed bump so that Clearing Members can
better monitor and manage their potential risks. Providing this
additional risk management tool to Clearing Members, however,
necessarily will delay the resumption of quoting by market makers and
the resulting potential market quality benefits to all users of the
Exchange. Although the Exchange states that any delay would be minimal,
it provides no evidence to support that assertion. The Exchange also
has not explained why Clearing Member risks cannot effectively be
addressed through other means, such as bilateral, contractual
arrangements between Clearing Members and market makers that do not
impede a market maker's ability to promptly resume quoting and enhance
the Exchange's market quality.
Accordingly, the Commission does not believe that the Exchange has
met its burden to demonstrate that the proposed rule change is
consistent with the requirements of the Act and the rules and
regulations thereunder. In particular, the Commission does not find
that the proposed rule change is consistent with the requirements of
Section 6(b)(5) of the Act, which requires that the rules of an
exchange, among other things, be designed to promote just and equitable
principles of trade, 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.\34\
---------------------------------------------------------------------------
\34\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
IV. Conclusion
For the foregoing reasons, the Commission does not find that the
proposed rule change is consistent with the Act and the rules and
regulations thereunder applicable to a national securities exchange
and, in particular, with Section 6(b)(5) of the Act.
IT IS THEREFORE ORDERED, pursuant to Section 19(b)(2) of the
Act,\35\ that the proposed rule change (SR-ISE-2015-30) be, hereby is,
disapproved.
---------------------------------------------------------------------------
\35\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\36\
---------------------------------------------------------------------------
\36\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-18207 Filed 8-1-16; 8:45 am]
BILLING CODE 8011-01-P