Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending the NYSE Arca Options Fee Schedule, 52920-52922 [2016-18910]
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52920
Federal Register / Vol. 81, No. 154 / Wednesday, August 10, 2016 / Notices
[NEW YORK STOCK EXCHANGE LLC]
NATIONAL STOCK EXCHANGE, INC.
BY: llllllllllllllll
NYSE MKT LLC [ARCA, INC.]
BY: llllllllllllllll
[FR Doc. 2016–18908 Filed 8–9–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78479; File No. SR–
NYSEArca–2016–105]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending the NYSE Arca
Options Fee Schedule
August 4, 2016.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on July 29,
2016, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
mstockstill on DSK3G9T082PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
NYSE Arca Options Fee Schedule (‘‘Fee
Schedule’’). The Exchange proposes to
implement the fee change effective
August 1, 2016. The proposed rule
change is available on the Exchange’s
Web site at www.nyse.com, at the
principal office of the Exchange, 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
self-regulatory organization 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 those 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,
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of this filing is to add the
concepts of ‘‘Appointed OFP’’ and
‘‘Appointed MM’’ to the Exchange’s Fee
Schedule, effective August 1, 2016,
which would increase opportunities for
firms to qualify for various volume tier
discounts and rebates.
Specifically, the Exchange proposes to
allow NYSE Arca Market Makers
(‘‘Marker Makers’’) to designate an
Order Flow Provider (‘‘OFP’’) 4 as its
‘‘Appointed OFP’’ and to likewise allow
OFPs to designate a Market Maker as its
‘‘Appointed MM.’’ 5 As proposed, OTP
Holders and OTP Firms (each, an
‘‘OTP’’; collectively, ‘‘OTPs’’) would
effectuate the designation—of an
Appointed OFP or Appointed MM—by
each sending an email to the Exchange.6
The Exchange would view
corresponding emails as acceptance of
such an appointment and would only
recognize one such designation for each
party once every 12-months, which
designation would remain in effect
unless or until the Exchange receives an
email from either party indicating that
the appointment has been terminated.7
The Exchange believes that this
requirement would impose a measure of
exclusivity and would enable both
parties to rely upon each other’s, and
potentially increase, transaction
volumes executed on the Exchange,
which is beneficial to all Exchange
participants.
The Exchange proposes to allow an
OTP to opt to combine its volume with
that of its Appointed OFP/Appointed
MM to qualify for the various incentive
programs offered on the Exchange. First,
an OTP with an Appointed OFP/
Appointed MM would be able to
aggregate certain of its volumes with
that of its Appointed OFP/Appointed
MM for purposes of qualifying for
certain posting credits available in the
Customer and Professional Customer
Monthly Posting Credit Tiers and
Qualifications for Executions in Penny
Pilot Issues (‘‘Customer Posting Tiers’’)
and Market Maker Monthly Posting
Credit Tiers and Qualifications for
Executions in Penny Pilot Issues and
4 See Rule 6.1A(a)(21) (defining OFP as any OTP
Holder that submits, as agent, orders to the
Exchange).
5 See proposed Endnote 15 to Fee Schedule.
6 See id.
7 See id.
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Frm 00111
Fmt 4703
Sfmt 4703
SPY (‘‘Market Maker Posting Tiers’’).8
Currently, an OTP can only aggregate its
volume with that of its affiliate(s).9 The
concept of Appointed OFP/Appointed
MM would apply in those instances
where an OTP qualifies for a favorable
fee by calculating qualifying volume
through combining its transactions with
that of Appointed OFP/Appointed MM.
However, an OTP that has both an
Appointed OFP/Appointed MM and any
affiliate(s) may only aggregate volumes
with one of these two, not both. Thus,
the Exchange proposes to modify the
Fee Schedule to provide that in
calculating qualifications for monthly
posting credits, ‘‘the Exchange would
include the activity of either (i) affiliates
or (ii) an Appointed OFP/Appointed
MM.’’ 10 To make clear that the volume
of any affiliate(s) or an Appointed OFP/
Appointed MM may be included in the
monthly calculations for achieving any
of the tiers, the Exchange proposes to
remove the asterisks from Tiers 2 and 5
of the Customer Posting Tiers and the
Super Tier of the Market Maker Posting
Tiers, as well as the corresponding
asterisk at the bottom of each table.
In addition to the Customer Posting
Tiers and the Market Maker Posting
Tiers, as proposed, volumes of an
Appointed OFP/Appointed MM (or, of
any affiliate(s)) would also be applied in
calculating whether an OTP achieved
credits or rebates available through the
Exchange’s other incentive programs,
including (i) the Customer and
Professional Customer Incentive
Program; (ii) the Market Maker Incentive
Program; (iii) the Customer and
Professional Customer Posting Credit
Tiers In Non Penny Pilot Issues; and (iv)
the Discount in Take Liquidity Fees for
Professional Customer, Market Maker,
Firm, and Broker Dealer Liquidity
Removing Orders. In this regard,
Exchange proposes to add language
making clear that the calculations for
achieving the monthly volume
thresholds would include transaction
volume from any of an OTP’s affiliates
or its Appointed MM or Appointed OFP
(as applicable), which would add clarity
and transparency to the Fee Schedule.
As noted above, an OTP that has both
8 See
id.
Fee Schedule, available here, https://
www.nyse.com/publicdocs/nyse/markets/arcaoptions/NYSE_Arca_Options_Fee_Schedule.pdf
(explicitly providing that OTPs may combine
volumes with affiliates to take advantage of Tiers
2 and 5 of the Customer Posting Tiers, and the
Super Tier of the Market Maker Posting Tiers). See
also Endnote 8 citing Rule 1.1(a) (defining an
affiliate as being a person that directly, or indirectly
through one or more intermediaries, controls or is
controlled by, or is under common control with, the
person specified).
10 See proposed Endnote 8 to Fee Schedule Fee.
9 See
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Federal Register / Vol. 81, No. 154 / Wednesday, August 10, 2016 / Notices
an Appointed OFP/Appointed MM and
any affiliate(s) may only aggregate
volumes with one of these two, not
both.11
The Exchange also proposes to add
reference to Endnote 8, as modified, to
the beginning of each of the incentive
programs discussed herein to make clear
how the Exchange calculates the
qualifications for monthly posting
credits and discounts.12 Given the
proposal to refer to Endnote 8 at the
beginning of each incentive program,
the Exchange proposes to delete
references to Endnote 8 that appear
elsewhere in the text regarding the
incentives, which would eliminate
redundancy and add clarity to the Fee
Schedule.13
The Exchange does not propose to
modify any of the volume qualifications
or the associated credits and discounts
for the various incentive programs at
this time.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,14 in general, and
furthers the objectives of Sections
6(b)(4) and (5) of the Act,15 in particular,
because it provides for the equitable
allocation of reasonable dues, fees, and
other charges among its members,
issuers and other persons using its
facilities and does not unfairly
discriminate between customers,
issuers, brokers or dealers.
The proposal is reasonable, equitable
and not unfairly discriminatory for the
following reasons. First, the proposal
would be available to all Market Makers
and OFPs and the decision to be
designated as an ‘‘Appointed OFP’’ or
‘‘Appointed MM’’ would be completely
voluntary and an OTP may elect to
accept this appointment or not. In
addition, the proposed changes would
enable firms that are not currently
eligible for certain credits or discounts
to avail themselves of these credits/
discounts as well increase opportunities
for firms that are currently eligible for
certain credits/discounts to potentially
achieve a higher tier, thus qualifying to
higher credits. The Exchange believes
11 See
id.
id. The Exchange has added the word
‘‘discount’’ to the first sentence of Endnote 8 to
make clear that the calculation for monthly
qualification also apples to the Discount in Take
Liquidity Fees for Professional Customer, Market
Maker, Firm, and Broker Dealer Liquidity Removing
Orders. See proposed Endnote 8 to Fee Schedule
Fee.
13 For example, the Exchange proposes to delete
reference to Endnote 8 from Tiers 4 and 7 of the
Customer Posting Tiers.
14 15 U.S.C. 78f(b).
15 15 U.S.C. 78f(b)(4) and (5).
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12 See
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these proposed changes would incent
firms to direct their order flow to the
Exchange. Specifically, the proposed
changes would enable any Market
Maker—not just those with affiliates—to
pool certain volumes to potentially
qualify its Appointed OFP for credits/
discounts available on the Exchange.
Moreover, the proposed change would
allow any OFP, by virtue of designating
an Appointed MM, to aggregate certain
of its own volumes with the activity of
its Appointed MM, which would
enhance the OFP’s potential to qualify
for additional credits and discounts.
The Exchange believes these proposed
changes would incent Appointed OFPs
and OFPs with an Appointed MM to
direct their order flow to the Exchange,
which additional liquidity would
benefit all market participants
(including those market participants
that are not currently affiliated and/or
opt not to become an Appointed OFP)
by providing more trading opportunities
and tighter spreads. The Exchange also
notes that the proposed changes are
reasonable as other exchanges have
adopted similar concepts for their own
affiliate-based incentive programs.16
Similarly, the proposal, which would
permit the opportunity for both parties
to rely upon each other’s, and
potentially increase, transaction
volumes, are reasonable, equitable and
not unfairly discriminatory because it
may encourage market making firms to
participate in the Exchange’s Market
Maker Incentive Program or the Market
Maker Posting Tiers, which potential
increase in order flow, capital
commitment and resulting liquidity on
the Exchange would benefit all market
participants by expanding liquidity,
providing more trading opportunities
and tighter spreads.
The proposal is also reasonable,
equitable and not unfairly
discriminatory because the Exchange
would only process one designation of
an ‘‘Appointed OFP’’ or ‘‘Appointed
MM’’ per year, which requirement
16 See NYSE Amex Options Fee Schedule,
available here, https://www.nyse.com/publicdocs/
nyse/markets/amex-options/NYSE_Amex_Options_
Fee_Schedule.pdf (allowing aggregation of volume
to qualify for the Amex Customer Engagement
(‘‘ACE’’) Program); Chicago Board Options
Exchange, Inc. (‘‘CBOE’’) fee schedule, available
here, https://www.cboe.com/publish/feeschedule/
CBOEFeeSchedule.pdf (allowing aggregation of
volume to qualify for credits available under an
Affiliated Volume Plan or ‘‘AVP’’); Bats BZX
Exchange, Inc.’s (‘‘BZX’’) fee schedule, available
here, https://batstrading.com/support/fee_
schedule/bzx/ (allowing aggregation of volume to
qualify for tiered pricing); NASDAQ Options
Market LLC (‘‘NOM’’) fee schedule, available here,
https://www.nasdaqtrader.com/
Micro.aspx?id=OptionsPricing (allowing
aggregation of volume to qualify for various pricing
incentives).
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52921
would impose a measure of exclusivity
while allowing both parties to rely upon
each other’s, and potentially increase,
transaction volumes executed on the
Exchange to the benefit of all Exchange
participants.
Finally, the Exchange believes the
proposal to make clarifying changes to
the incentive programs, including to
make clear that the volumes of affiliates
or an Appointed OFP/Appointed MM
would apply to all tiers and that the
calculations for achieving the monthly
volume posting credits and discounts
are set forth in Endnote 8, would add
transparency and internal consistency to
the Fee Schedule, which would make it
easier for market participants to
navigate and comprehend.
For these reasons, the Exchange
believes that the proposal is consistent
with the Act.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act, the Exchange does not believe
that the proposed rule change will
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
The Exchange believes that the
proposed changes are pro-competitive
as they would increase opportunities for
additional firms to qualify for various
credits and discounts, which may
increase intermarket and intramarket
competition by incenting Appointed
OFPs and Appointed MMs to direct
their orders to the Exchange, thereby
increasing the volume of contracts
traded on the Exchange and enhancing
the quality of quoting. Enhanced market
quality and increased transaction
volume that results from the anticipated
increase in order flow directed to the
Exchange would benefit all market
participants and improve competition
on the Exchange. Moreover, the
clarifying changes are pro-competitive
to the extent the changes add
transparency and internal consistency to
the Fee Schedule, which would make it
easier for market participants to
navigate and comprehend.
The Exchange notes that it operates in
a highly competitive market in which
market participants can readily favor
competing venues. In such an
environment, the Exchange must
continually review, and consider
adjusting, its fees and credits to remain
competitive with other exchanges. For
the reasons described above, the
Exchange believes that the proposed
rule change reflects this competitive
environment.
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Federal Register / Vol. 81, No. 154 / Wednesday, August 10, 2016 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective
upon filing pursuant to Section
19(b)(3)(A) 17 of the Act and
subparagraph (f)(2) of Rule 19b–4 18
thereunder, because it establishes a due,
fee, or other charge imposed by the
Exchange.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 19 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
mstockstill on DSK3G9T082PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or.
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEArca–2016–105 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–NYSEArca–2016–105. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2016–105, and should be
submitted on or before August 31, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–18910 Filed 8–9–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78478; File No. SR–C2–
2016–014]
Self-Regulatory Organizations; C2
Options Exchange, Incorporated;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change Relating to AIM Retained
Orders
August 4, 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 27,
2016, C2 Options Exchange,
Incorporated (the ‘‘Exchange’’ or ‘‘C2’’)
filed with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
The Exchange filed the proposal as a
‘‘non-controversial’’ proposed rule
change pursuant to Section
19(b)(3)(A)(iii) of the Act 3 and Rule
19b–4(f)(6) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The text of the proposed rule change
is available on the Exchange’s Web site
(https://www.c2exchange.com/Legal/), at
the Exchange’s Office of the Secretary,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Rule 6.51 (Automated Improvement
Mechanism (‘‘AIM’’)) to: (1) Clarify how
orders submitted for electronic crossing
into the AIM auction are treated if an
auction cannot occur; (2) adopt
Interpretation and Policy .10 to Rule
6.51 (AIM Retained Order
Functionality) to describe the
Exchange’s AIM Retained Order
(‘‘A:AIR’’) functionality in the Rules;
and (3) make minor edits to
Interpretation and Policy .04 to Rule
6.13 (Price Check Parameters) relating to
the treatment of complex AIM orders
marked A:AIR and correct certain
typographical errors. The Exchange
notes that this filing is based upon and,
in all material respects, substantially
similar to a recent filing of Chicago
Board Options Exchange, Incorporated
(‘‘CBOE’’) regarding A:AIR
functionality.5 Both AIM and A:AIR
functionality are active on CBOE.
3 15
17 15
U.S.C. 78s(b)(3)(A).
18 17 CFR 240.19b–4(f)(2).
19 15 U.S.C. 78s(b)(2)(B).
VerDate Sep<11>2014
17:34 Aug 09, 2016
20 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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Fmt 4703
Sfmt 4703
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
5 See Securities Exchange Act Release No. 77848
(May 17, 2016), 81 FR 31978 (May 20, 2016) (SR–
4 17
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Agencies
[Federal Register Volume 81, Number 154 (Wednesday, August 10, 2016)]
[Notices]
[Pages 52920-52922]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-18910]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78479; File No. SR-NYSEArca-2016-105]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change Amending the NYSE
Arca Options Fee Schedule
August 4, 2016.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on July 29, 2016, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the NYSE Arca Options Fee Schedule
(``Fee Schedule''). The Exchange proposes to implement the fee change
effective August 1, 2016. The proposed rule change is available on the
Exchange's Web site at www.nyse.com, at the principal office of the
Exchange, 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 self-regulatory organization
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 those 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 parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of this filing is to add the concepts of ``Appointed
OFP'' and ``Appointed MM'' to the Exchange's Fee Schedule, effective
August 1, 2016, which would increase opportunities for firms to qualify
for various volume tier discounts and rebates.
Specifically, the Exchange proposes to allow NYSE Arca Market
Makers (``Marker Makers'') to designate an Order Flow Provider
(``OFP'') \4\ as its ``Appointed OFP'' and to likewise allow OFPs to
designate a Market Maker as its ``Appointed MM.'' \5\ As proposed, OTP
Holders and OTP Firms (each, an ``OTP''; collectively, ``OTPs'') would
effectuate the designation--of an Appointed OFP or Appointed MM--by
each sending an email to the Exchange.\6\ The Exchange would view
corresponding emails as acceptance of such an appointment and would
only recognize one such designation for each party once every 12-
months, which designation would remain in effect unless or until the
Exchange receives an email from either party indicating that the
appointment has been terminated.\7\ The Exchange believes that this
requirement would impose a measure of exclusivity and would enable both
parties to rely upon each other's, and potentially increase,
transaction volumes executed on the Exchange, which is beneficial to
all Exchange participants.
---------------------------------------------------------------------------
\4\ See Rule 6.1A(a)(21) (defining OFP as any OTP Holder that
submits, as agent, orders to the Exchange).
\5\ See proposed Endnote 15 to Fee Schedule.
\6\ See id.
\7\ See id.
---------------------------------------------------------------------------
The Exchange proposes to allow an OTP to opt to combine its volume
with that of its Appointed OFP/Appointed MM to qualify for the various
incentive programs offered on the Exchange. First, an OTP with an
Appointed OFP/Appointed MM would be able to aggregate certain of its
volumes with that of its Appointed OFP/Appointed MM for purposes of
qualifying for certain posting credits available in the Customer and
Professional Customer Monthly Posting Credit Tiers and Qualifications
for Executions in Penny Pilot Issues (``Customer Posting Tiers'') and
Market Maker Monthly Posting Credit Tiers and Qualifications for
Executions in Penny Pilot Issues and SPY (``Market Maker Posting
Tiers'').\8\ Currently, an OTP can only aggregate its volume with that
of its affiliate(s).\9\ The concept of Appointed OFP/Appointed MM would
apply in those instances where an OTP qualifies for a favorable fee by
calculating qualifying volume through combining its transactions with
that of Appointed OFP/Appointed MM. However, an OTP that has both an
Appointed OFP/Appointed MM and any affiliate(s) may only aggregate
volumes with one of these two, not both. Thus, the Exchange proposes to
modify the Fee Schedule to provide that in calculating qualifications
for monthly posting credits, ``the Exchange would include the activity
of either (i) affiliates or (ii) an Appointed OFP/Appointed MM.'' \10\
To make clear that the volume of any affiliate(s) or an Appointed OFP/
Appointed MM may be included in the monthly calculations for achieving
any of the tiers, the Exchange proposes to remove the asterisks from
Tiers 2 and 5 of the Customer Posting Tiers and the Super Tier of the
Market Maker Posting Tiers, as well as the corresponding asterisk at
the bottom of each table.
---------------------------------------------------------------------------
\8\ See id.
\9\ See Fee Schedule, available here, https://www.nyse.com/publicdocs/nyse/markets/arca-options/NYSE_Arca_Options_Fee_Schedule.pdf (explicitly providing that OTPs
may combine volumes with affiliates to take advantage of Tiers 2 and
5 of the Customer Posting Tiers, and the Super Tier of the Market
Maker Posting Tiers). See also Endnote 8 citing Rule 1.1(a)
(defining an affiliate as being a person that directly, or
indirectly through one or more intermediaries, controls or is
controlled by, or is under common control with, the person
specified).
\10\ See proposed Endnote 8 to Fee Schedule Fee.
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In addition to the Customer Posting Tiers and the Market Maker
Posting Tiers, as proposed, volumes of an Appointed OFP/Appointed MM
(or, of any affiliate(s)) would also be applied in calculating whether
an OTP achieved credits or rebates available through the Exchange's
other incentive programs, including (i) the Customer and Professional
Customer Incentive Program; (ii) the Market Maker Incentive Program;
(iii) the Customer and Professional Customer Posting Credit Tiers In
Non Penny Pilot Issues; and (iv) the Discount in Take Liquidity Fees
for Professional Customer, Market Maker, Firm, and Broker Dealer
Liquidity Removing Orders. In this regard, Exchange proposes to add
language making clear that the calculations for achieving the monthly
volume thresholds would include transaction volume from any of an OTP's
affiliates or its Appointed MM or Appointed OFP (as applicable), which
would add clarity and transparency to the Fee Schedule. As noted above,
an OTP that has both
[[Page 52921]]
an Appointed OFP/Appointed MM and any affiliate(s) may only aggregate
volumes with one of these two, not both.\11\
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\11\ See id.
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The Exchange also proposes to add reference to Endnote 8, as
modified, to the beginning of each of the incentive programs discussed
herein to make clear how the Exchange calculates the qualifications for
monthly posting credits and discounts.\12\ Given the proposal to refer
to Endnote 8 at the beginning of each incentive program, the Exchange
proposes to delete references to Endnote 8 that appear elsewhere in the
text regarding the incentives, which would eliminate redundancy and add
clarity to the Fee Schedule.\13\
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\12\ See id. The Exchange has added the word ``discount'' to the
first sentence of Endnote 8 to make clear that the calculation for
monthly qualification also apples to the Discount in Take Liquidity
Fees for Professional Customer, Market Maker, Firm, and Broker
Dealer Liquidity Removing Orders. See proposed Endnote 8 to Fee
Schedule Fee.
\13\ For example, the Exchange proposes to delete reference to
Endnote 8 from Tiers 4 and 7 of the Customer Posting Tiers.
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The Exchange does not propose to modify any of the volume
qualifications or the associated credits and discounts for the various
incentive programs at this time.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\14\ in general, and furthers the
objectives of Sections 6(b)(4) and (5) of the Act,\15\ in particular,
because it provides for the equitable allocation of reasonable dues,
fees, and other charges among its members, issuers and other persons
using its facilities and does not unfairly discriminate between
customers, issuers, brokers or dealers.
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\14\ 15 U.S.C. 78f(b).
\15\ 15 U.S.C. 78f(b)(4) and (5).
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The proposal is reasonable, equitable and not unfairly
discriminatory for the following reasons. First, the proposal would be
available to all Market Makers and OFPs and the decision to be
designated as an ``Appointed OFP'' or ``Appointed MM'' would be
completely voluntary and an OTP may elect to accept this appointment or
not. In addition, the proposed changes would enable firms that are not
currently eligible for certain credits or discounts to avail themselves
of these credits/discounts as well increase opportunities for firms
that are currently eligible for certain credits/discounts to
potentially achieve a higher tier, thus qualifying to higher credits.
The Exchange believes these proposed changes would incent firms to
direct their order flow to the Exchange. Specifically, the proposed
changes would enable any Market Maker--not just those with affiliates--
to pool certain volumes to potentially qualify its Appointed OFP for
credits/discounts available on the Exchange. Moreover, the proposed
change would allow any OFP, by virtue of designating an Appointed MM,
to aggregate certain of its own volumes with the activity of its
Appointed MM, which would enhance the OFP's potential to qualify for
additional credits and discounts. The Exchange believes these proposed
changes would incent Appointed OFPs and OFPs with an Appointed MM to
direct their order flow to the Exchange, which additional liquidity
would benefit all market participants (including those market
participants that are not currently affiliated and/or opt not to become
an Appointed OFP) by providing more trading opportunities and tighter
spreads. The Exchange also notes that the proposed changes are
reasonable as other exchanges have adopted similar concepts for their
own affiliate-based incentive programs.\16\
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\16\ See NYSE Amex Options Fee Schedule, available here, https://www.nyse.com/publicdocs/nyse/markets/amex-options/NYSE_Amex_Options_Fee_Schedule.pdf (allowing aggregation of volume
to qualify for the Amex Customer Engagement (``ACE'') Program);
Chicago Board Options Exchange, Inc. (``CBOE'') fee schedule,
available here, https://www.cboe.com/publish/feeschedule/CBOEFeeSchedule.pdf (allowing aggregation of volume to qualify for
credits available under an Affiliated Volume Plan or ``AVP''); Bats
BZX Exchange, Inc.'s (``BZX'') fee schedule, available here, https://batstrading.com/support/fee_schedule/bzx/ (allowing aggregation of
volume to qualify for tiered pricing); NASDAQ Options Market LLC
(``NOM'') fee schedule, available here, https://www.nasdaqtrader.com/Micro.aspx?id=OptionsPricing (allowing aggregation of volume to
qualify for various pricing incentives).
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Similarly, the proposal, which would permit the opportunity for
both parties to rely upon each other's, and potentially increase,
transaction volumes, are reasonable, equitable and not unfairly
discriminatory because it may encourage market making firms to
participate in the Exchange's Market Maker Incentive Program or the
Market Maker Posting Tiers, which potential increase in order flow,
capital commitment and resulting liquidity on the Exchange would
benefit all market participants by expanding liquidity, providing more
trading opportunities and tighter spreads.
The proposal is also reasonable, equitable and not unfairly
discriminatory because the Exchange would only process one designation
of an ``Appointed OFP'' or ``Appointed MM'' per year, which requirement
would impose a measure of exclusivity while allowing both parties to
rely upon each other's, and potentially increase, transaction volumes
executed on the Exchange to the benefit of all Exchange participants.
Finally, the Exchange believes the proposal to make clarifying
changes to the incentive programs, including to make clear that the
volumes of affiliates or an Appointed OFP/Appointed MM would apply to
all tiers and that the calculations for achieving the monthly volume
posting credits and discounts are set forth in Endnote 8, would add
transparency and internal consistency to the Fee Schedule, which would
make it easier for market participants to navigate and comprehend.
For these reasons, the Exchange believes that the proposal is
consistent with the Act.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act, the Exchange does
not believe that the proposed rule change will impose any burden on
competition that is not necessary or appropriate in furtherance of the
purposes of the Act. The Exchange believes that the proposed changes
are pro-competitive as they would increase opportunities for additional
firms to qualify for various credits and discounts, which may increase
intermarket and intramarket competition by incenting Appointed OFPs and
Appointed MMs to direct their orders to the Exchange, thereby
increasing the volume of contracts traded on the Exchange and enhancing
the quality of quoting. Enhanced market quality and increased
transaction volume that results from the anticipated increase in order
flow directed to the Exchange would benefit all market participants and
improve competition on the Exchange. Moreover, the clarifying changes
are pro-competitive to the extent the changes add transparency and
internal consistency to the Fee Schedule, which would make it easier
for market participants to navigate and comprehend.
The Exchange notes that it operates in a highly competitive market
in which market participants can readily favor competing venues. In
such an environment, the Exchange must continually review, and consider
adjusting, its fees and credits to remain competitive with other
exchanges. For the reasons described above, the Exchange believes that
the proposed rule change reflects this competitive environment.
[[Page 52922]]
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change is effective upon filing pursuant to
Section 19(b)(3)(A) \17\ of the Act and subparagraph (f)(2) of Rule
19b-4 \18\ thereunder, because it establishes a due, fee, or other
charge imposed by the Exchange.
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\17\ 15 U.S.C. 78s(b)(3)(A).
\18\ 17 CFR 240.19b-4(f)(2).
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings under
Section 19(b)(2)(B) \19\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\19\ 15 U.S.C. 78s(b)(2)(B).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or.
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2016-105 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-NYSEArca-2016-105. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSEArca-2016-105, and
should be submitted on or before August 31, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-18910 Filed 8-9-16; 8:45 am]
BILLING CODE 8011-01-P