Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending Section 3 of NYSE Arca Equities Rule 8 To Extend the Effectiveness of the Exchange Traded Product Incentive Program, 53524-53527 [2016-19175]
Download as PDF
53524
Federal Register / Vol. 81, No. 156 / Friday, August 12, 2016 / Notices
Web-based delivery of the Regulatory
Element of the Continuing Education
programs.7
Consistent with Section 4(f) of the
Schedule A of the FINRA By-Laws, the
Exchange now proposes to amend
Section J.5 of the CHX Fee Schedule to
provide that the Continuing Education
Regulatory Element fee for the S101 and
S201 programs will be $55.8
2. Statutory Basis
The Exchange believes that its
proposal to amend its fee schedule is
consistent with Section 6(b) of the Act 9
in general, and furthers the objectives of
Section 6(b)(4) of the Act 10 in
particular, in that it is an equitable
allocation of reasonable dues, fees and
other charges among Exchange members
and issuers and other persons using its
facilities. The Exchange believes that
the proposal to set the Continuing
Education fee at $55 is an equitable
allocation of dues, fees and other
charges because the fee change applies
equally to all persons associated with
Participants. In addition, the Exchange
believes that the amended fee is an
equitable allocation of dues, fees and
other charges as it will apply uniformly
to all persons associated with the
Participants who participate in the
continuing education program through
FINRA.
Moreover, the Exchange believes that
harmonizing the Continuing Education
fee with those of FINRA and the other
national securities exchanges would
further the objectives of Section 6(b)(5)
of the Act 11 by removing impediments
to and perfecting the mechanism of a
free and open market and a national
market system.
B. Self-Regulatory Organization’s
Statement of Burden on Competition
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The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. Since the
proposed rule change applies to all
persons associated with Participants
who are required to fulfill Continuing
7 CHX Article 6, Rule 11(a)(4) provides that the
continuing education Regulatory Element will be
administered through Web-based delivery or such
other technological manner and format as specified
by the Exchange. See Securities Exchange Act
Release No. 78446 (July 29, 2016) (SR–CHX–2016–
12).
8 Section J.5 of the CHX Fee Schedule provides
that the Continuing Education fees are paid to
FINRA directly. This fee is currently $100.00 for
each individual who is required to complete the
S101 or S201 programs.
9 15 U.S.C. 78(f)(b).
10 15 U.S.C. 78(f)(b)(4).
11 15 U.S.C. 78(f)(b)(5).
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Education requirements, the proposal
has no effect on competition. Moreover,
the Exchange believes that the
harmonization of the Continuing
Education fee across the various markets
will reduce burdens on competition by
removing impediments to participation
in the national market system.
C. Self-Regulatory Organization’s
Statement on Comments Regarding the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were either
solicited or received.
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)(ii) of the Act 12 and
subparagraph(f)(2) of Rule 19b–4
thereunder 13 because it establishes or
changes a due, fee or other charge
imposed by the Exchange.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
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:
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 CHX. 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 No. SR–CHX–2016–
14 and should be submitted on or before
September 2, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–19173 Filed 8–11–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78497; File No. SR–
NYSEARCA–2016–110]
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 No. SR–
CHX–2016–14 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 No.
SR–CHX–2016–14. This file number
should be included on the subject line
if email is used. To help the
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Section 3 of
NYSE Arca Equities Rule 8 To Extend
the Effectiveness of the Exchange
Traded Product Incentive Program
August 8, 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 28,
2016, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
12 15
13 17
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
Frm 00130
Fmt 4703
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12AUN1
Federal Register / Vol. 81, No. 156 / Friday, August 12, 2016 / Notices
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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Section 3 of NYSE Arca Equities Rule 8
(Trading of Certain Equity Derivatives)
to extend the effectiveness of the
Exchange Traded Product (‘‘ETP’’)
Incentive Program until July 31, 2017.
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
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The Exchange proposes to amend
Section 3 of NYSE Arca Equities Rule 8
(Trading of Certain Equity Derivatives)
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to extend the effectiveness of the ETP
Incentive Program 4 until July 31, 2017.5
The ETP Incentive Program is a pilot
program designed to incentivize quoting
and trading in ETPs and to add
competition among existing qualified
Market Makers.6 In addition, the ETP
Incentive Program is designed to
enhance the market quality for ETPs by
incentivizing Market Makers to take
LMM 7 assignments in certain lower4 The Commission approved the ETP Incentive
Program on a pilot basis in Securities Exchange Act
Release No. 69706 (June 6, 2013), 78 FR 35340 (June
12, 2013) (SR–NYSEArca-2013–34) (‘‘ETP Incentive
Program Release’’). The Exchange subsequently
filed to extend the original pilot program for the
ETP Incentive Program until September 4, 2015. See
Securities Exchange Act Release No. 72963
(September 3, 2014), 79 FR 53492 (September 9,
2014) (SR–NYSEArca–2014–99) (notice of filing and
immediate effectiveness of proposed rule change
extending effectiveness of the ETP Incentive
Program until September 4, 2015). Most recently,
the Exchange filed to extend the pilot program for
the ETP Incentive Program until September 4, 2016
(See Securities Exchange Act Release No. 75846
(September 4, 2015), 80 FR 54646 (September 10,
2015) (SR–NYSEArca–2015–78) (notice of filing and
immediate effectiveness of proposed rule change
extending effectiveness of the ETP Incentive
Program until September 4, 2016) (‘‘2015 Extension
Notice’’). In addition, the Exchange filed a proposed
rule change to amend Rules 7.25(c) and 8.800(b) to
provide that exchange-traded products (‘‘ETPs’’)
already listed on the Exchange can be admitted to
the ETP Incentive Program on a monthly basis
rather than at the beginning of each quarter. See
Securities Exchange Act Release No. 75282 (June
24, 2015), 80 FR 37340 (June 30, 2015) (SR–
NYSEArca–2015–52) (notice of filing and
immediate effectiveness of proposed rule change
amending NYSE Arca Equities Rules 7.25 and 8.800
to allow an issuer to elect for its ETP to participate
in the Crowd Participant Program or the ETP
Incentive Program monthly rather than quarterly
and to extend the effectiveness of the Crowd
Participant Program until June 23, 2016). In SR–
NYSEArca–2015–52, the Exchange stated that the
Exchange anticipates that expanding the
opportunity for issuers to enter the ETP Incentive
Program will facilitate the provision of extra
liquidity to lower-volume ETPs by incentivizing
more Market Makers to take Lead Market Maker
(‘‘LMM’’) assignments in certain lower-volume
ETPs.
5 The ETP Incentive Program is scheduled to end
on September 4, 2016. For purposes of the ETP
Incentive Program, ETPs include securities listed on
the Exchange under the following rules: NYSE Arca
Equities Rules 5.2(j)(3) (Investment Company
Units), 5.2(j)(5) (Equity Gold Shares), 8.100
(Portfolio Depositary Receipts), 8.200 (Trust Issued
Receipts), 8.201 (Commodity-Based Trust Shares),
8.202 (Currency Trust Shares), 8.203 (Commodity
Index Trust Shares), 8.204 (Commodity Futures
Trust Shares), 8.300 (Partnership Units), 8.600
(Managed Fund Shares), and 8.700 (Managed Trust
Securities).
6 A Market Maker is an Equity Trading Permit
Holder that acts as a Market Maker pursuant to
NYSE Arca Equities Rule 7. See NYSE Arca Equities
Rule 1.1(v). An Equity Trading Permit Holder is a
sole proprietorship, partnership, corporation,
limited liability company, or other organization in
good standing that has been issued an Equity
Trading Permit. See NYSE Arca Equities Rule
1.1(n).
7 The LMM program is designed to incentivize
firms to take on the LMM designation and foster
liquidity provision and stability in the market. In
PO 00000
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Fmt 4703
Sfmt 4703
53525
volume ETPs by offering an alternative
fee structure for such LMMs that would
be funded from the Exchange’s general
revenues. The ETP Incentive Program is
designed to improve the quality of
market for lower-volume ETPs, thereby
incentivizing issuers to list them on the
Exchange. Moreover, as described in the
ETP Incentive Program Release, the
Exchange believes that the ETP
Incentive Program, which is entirely
voluntary, encourages competition
among markets for issuers’ listings and
among Market Makers for LMM
assignments.
The Exchange proposes to extend the
current operation of the ETP Incentive
Program until July 31, 2017 to allow the
Commission, the Exchange, LMMs, and
issuers to further assess the impact of
such program before proposing to make
it available to other securities and
implementing the program on a
permanent basis.8 Issuers began
participating in the ETP Incentive
Program following the extension of the
first pilot period. The Exchange believes
that extending the ETP Incentive
Program pilot period for an additional
approximately eleven months will
provide additional time to assess the
impact of the program for these issuers
and to provide time for additional
issuers to participate in the ETP
Incentive Program so that the
Commission, the Exchange, LMMs, and
issuers may assess the impact of the
program before making it available to
other securities or implementing it on a
permanent basis.9
In accordance with the 2015
Extension Notice, the Exchange, on
April 4, 2016, posted on its Web site an
‘‘Assessment Report’’ regarding the ETP
order to accomplish this, the Exchange currently
provides LMMs with an opportunity to receive
incrementally higher transaction credits and incur
incrementally lower transaction fees (‘‘LMM Rates’’)
compared to standard liquidity maker-taker rates
(‘‘Standard Rates’’). The Exchange generally
employs a maker-taker transactional fee structure,
whereby an Equity Trading Permit Holder that
removes liquidity is charged a fee (‘‘Take Rate’’),
and an Equity Trading Permit Holder that provides
liquidity receives a credit (‘‘Make Rate’’). See
Trading Fee Schedule, available at https://
www.nyse.com/publicdocs/nyse/markets/nyse-arca/
NYSE_Arca_Marketplace_Fees.pdf.
8 The Exchange notes that any proposed further
continuance of the ETP Incentive Program, a
proposal to make the ETP Incentive Program
permanent, or a proposal to make such program
available to other securities would require a rule
filing with the Commission pursuant to Section
19(b) of the Act and Rule 19b–4 thereunder.
9 The Exchange has provided to the Commission
monthly market quality reports relating to the ETP
Incentive Program for the period October 2014
through June 2016, which are posted to the
Exchange’s Web site at https://www.nyse.com/
products/etp-incentive-program.
E:\FR\FM\12AUN1.SGM
12AUN1
mstockstill on DSK3G9T082PROD with NOTICES
53526
Federal Register / Vol. 81, No. 156 / Friday, August 12, 2016 / Notices
Incentive Program.10 The Assessment
Report examined the performance of the
ETPs in the Incentive Program during
the entire period in which they were in
the program, and provided statistical
analyses with respect to the following
factors: volume (consolidated average
daily volume (‘‘CADV’’) and NYSE Arca
average daily volume); national best bid
and offer (‘‘NBBO’’) bid/ask spread
differential; LMM participation rates;
NYSE Arca market share; LMM time
spent at the inside; LMM time spent
within $0.03 of the inside; percentage of
time NYSE Arca had the best price with
the best size; LMM quoted spread; and
LMM quoted depth. The Assessment
Report assessed whether the ETP
Incentive Program has met its proposed
goals to incentivize market makers to
take LMM assignments in certain lowervolume ETPs. The Assessment Report
concluded that, while the results in
certain cases show strong evidence of
higher market quality in some ETPs
based on participation in the ETP
Incentive Program, the data is less
conclusive for other ETPs due, in large
part to the limited data available. In
addition, a number of variables impact
the ability to assess the limited data
described in the Assessment Report,
including market conditions, product
variability, and product inception date.
Therefore, the Assessment Report
concluded that it is difficult to state
conclusively whether the Incentive
Program has met its objectives.
Consistent with the conclusions of the
Assessment Report, the Exchange
believes that the Incentive Program
should continue as a pilot program for
an additional approximately eleven
months in order to provide more time
for participation so that the Exchange,
the Commission, and market
participants can meaningfully assess
whether the Incentive Program will
meet its proposed goals.
Prior to the end of the pilot period
ending July 31, 2017, the Exchange will
post a report relating to the ETP
Incentive Program (the ‘‘Assessment
Report’’) on its Web site three months
before the end of the pilot period or at
the time it files to terminate the pilot,
whichever comes first. The proposed
Assessment Report would list the
program objectives that are the focus of
the pilot and, for each, provide (a) a
statistical analysis that includes
evidence that is sufficient to inform a
reader about whether the program has
met those objectives during the pilot
10 The Assessment Report is available at https://
www.nyse.com/publicdocs/nyse/products/etpfunds/ETP_Incentive_Program_Assessment_
Report.pdf.
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18:42 Aug 11, 2016
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period, along with (b) a narrative
explanation of whether and how the
evidence indicates the pilot has met the
objective, including both strengths and
weaknesses of the evidence in this
regard. The Assessment Report also
would include a discussion of (a) the
procedures used in selecting any
samples that are used in constructing
tables or statistics for inclusion in the
Assessment Report, (b) the definitions of
any variables and statistics reported in
the tables, including test statistics, (c)
the statistical significance levels of any
test statistics and (d) other statistical or
qualitative information that may
enhance the usefulness of the
Assessment Report as a basis for
evaluating the performance of the
program. The Assessment Report would
present statistics on product
performance relative to the performance
of comparable or other suitable
benchmark products (including test
statistics that permit the reader to
evaluate the statistical significance of
any differences reported or discussed in
the report), along with information on
the procedures that were used to
identify those comparable or benchmark
products, the characteristics of each
comparable or benchmark products, the
characteristics of each product that is
the focus of the pilot, the procedures
used in selecting the time horizon of the
sample and the sensitivity of reported
statistics to changes in the time horizon
of the sample.
This filing is not otherwise intended
to address any other issues and the
Exchange is not aware of any problems
that Equity Trading Permit Holders or
issuers would have in complying with
the monthly selection provision or the
proposed extension of the pilot
program.
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the
Act,11 in general, and furthers the
objectives of Section 6(b)(5) of the Act,12
in particular, in that it is 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 Exchange believes that the ETP
Incentive Program is designed to
enhance the market quality for ETPs by
incentivizing Market Makers to take
LMM assignments in certain lower
11 15
12 15
PO 00000
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
Frm 00132
Fmt 4703
Sfmt 4703
volume ETPs by offering an alternative
fee structure for such LMMs that would
be funded from the Exchange’s general
revenues. The ETP Incentive Program is
designed to improve the quality of
market for lower-volume ETPs, thereby
incentivizing them to list on the
Exchange. Moreover, as described in the
ETP Incentive Program Release, the
Exchange believes that the ETP
Incentive Program, which is entirely
voluntary, encourages competition
among markets for issuers’ listings and
among Market Makers for LMM
assignments.
The Exchange believes that, by
providing additional time for issuers to
participate in the ETP Incentive
Program, through an extension of the
pilot period until July 31, 2017, the ETP
Incentive Program would continue to
provide an opportunity for rewarding
competitive liquidity-providing LMMs,
with associated requirements for
quoting by LMMs at the National Best
Bid or National Best Offer. The ETP
Incentive Program, therefore, has the
potential to enhance competition among
liquidity providers and thereby improve
execution quality on the Exchange. An
extension of such pilot period will
permit additional time to collect data on
the ETP Incentive Program so that the
Commission, the Exchange, LMMs, and
issuers may assess the impact of the ETP
Incentive Program before making it
available to other securities. The
Exchange will continue to monitor the
efficacy of the ETP Incentive Program
during the extended pilot period. Prior
to the end of the pilot period ending
July 31, 2017, the Exchange proposes to
post an Assessment Report on its Web
site three months before the end of the
pilot period or at the time it files to
terminate the pilot, whichever comes
first. The proposed Assessment Report
would list the program objectives that
are the focus of the pilot as well as
additional information described above.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
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 proposed extension to the pilot
period for the ETP Incentive Program is
not designed to address any competitive
issues but rather to program additional
time for the Commission, the Exchange,
LMMs and issuers to assess the impact
of such program.
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Federal Register / Vol. 81, No. 156 / Friday, August 12, 2016 / Notices
Electronic Comments
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 Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 13 and Rule
19b–4(f)(6) thereunder.14 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 15 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b4(f)(6)(iii),16 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest.
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) 17 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
mstockstill on DSK3G9T082PROD with NOTICES
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:
• 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–2016–110 on
the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEARCA–2016–110.
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–2016–110 and should be
submitted on or before September 2,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Robert W. Errett,
Deputy Secretary.
13 15
[FR Doc. 2016–19175 Filed 8–11–16; 8:45 am]
14 17
BILLING CODE 8011–01–P
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
15 17 CFR 240.19b–4(f)(6).
16 17 CFR 240.19b–4(f)(6)(iii).
17 15 U.S.C. 78s(b)(2)(B).
VerDate Sep<11>2014
18:42 Aug 11, 2016
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78505; File No. SR–MIAX–
2016–23]
Self-Regulatory Organizations; Miami
International Securities Exchange LLC;
Notice of Filing and Immediate
Effectiveness of a Proposed Rule
Change To Amend Its Fee Schedule
August 8, 2016
Pursuant to the provisions of Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on August 1, 2016, Miami International
Securities Exchange LLC (‘‘MIAX’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) a proposed rule change
as described in Items I, II, and III below,
which Items have been prepared by the
Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is filing a proposal to
amend the MIAX Options Fee Schedule
(‘‘Fee Schedule’’) to eliminate certain
Web CRD Fees in order to address the
transition of the Regulatory Element of
Continuing Education (‘‘CE’’) to the
FINRA CE Online System®.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.miaxoptions.com/filter/
wotitle/rule_filing, at MIAX’s principal
office, and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
18 17
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E:\FR\FM\12AUN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
12AUN1
Agencies
[Federal Register Volume 81, Number 156 (Friday, August 12, 2016)]
[Notices]
[Pages 53524-53527]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-19175]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78497; File No. SR-NYSEARCA-2016-110]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change Amending Section 3
of NYSE Arca Equities Rule 8 To Extend the Effectiveness of the
Exchange Traded Product Incentive Program
August 8, 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 28, 2016, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') filed with the
[[Page 53525]]
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.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Section 3 of NYSE Arca Equities Rule
8 (Trading of Certain Equity Derivatives) to extend the effectiveness
of the Exchange Traded Product (``ETP'') Incentive Program until July
31, 2017. 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 Exchange proposes to amend Section 3 of NYSE Arca Equities Rule
8 (Trading of Certain Equity Derivatives) to extend the effectiveness
of the ETP Incentive Program \4\ until July 31, 2017.\5\
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\4\ The Commission approved the ETP Incentive Program on a pilot
basis in Securities Exchange Act Release No. 69706 (June 6, 2013),
78 FR 35340 (June 12, 2013) (SR-NYSEArca-2013-34) (``ETP Incentive
Program Release''). The Exchange subsequently filed to extend the
original pilot program for the ETP Incentive Program until September
4, 2015. See Securities Exchange Act Release No. 72963 (September 3,
2014), 79 FR 53492 (September 9, 2014) (SR-NYSEArca-2014-99) (notice
of filing and immediate effectiveness of proposed rule change
extending effectiveness of the ETP Incentive Program until September
4, 2015). Most recently, the Exchange filed to extend the pilot
program for the ETP Incentive Program until September 4, 2016 (See
Securities Exchange Act Release No. 75846 (September 4, 2015), 80 FR
54646 (September 10, 2015) (SR-NYSEArca-2015-78) (notice of filing
and immediate effectiveness of proposed rule change extending
effectiveness of the ETP Incentive Program until September 4, 2016)
(``2015 Extension Notice''). In addition, the Exchange filed a
proposed rule change to amend Rules 7.25(c) and 8.800(b) to provide
that exchange-traded products (``ETPs'') already listed on the
Exchange can be admitted to the ETP Incentive Program on a monthly
basis rather than at the beginning of each quarter. See Securities
Exchange Act Release No. 75282 (June 24, 2015), 80 FR 37340 (June
30, 2015) (SR-NYSEArca-2015-52) (notice of filing and immediate
effectiveness of proposed rule change amending NYSE Arca Equities
Rules 7.25 and 8.800 to allow an issuer to elect for its ETP to
participate in the Crowd Participant Program or the ETP Incentive
Program monthly rather than quarterly and to extend the
effectiveness of the Crowd Participant Program until June 23, 2016).
In SR-NYSEArca-2015-52, the Exchange stated that the Exchange
anticipates that expanding the opportunity for issuers to enter the
ETP Incentive Program will facilitate the provision of extra
liquidity to lower-volume ETPs by incentivizing more Market Makers
to take Lead Market Maker (``LMM'') assignments in certain lower-
volume ETPs.
\5\ The ETP Incentive Program is scheduled to end on September
4, 2016. For purposes of the ETP Incentive Program, ETPs include
securities listed on the Exchange under the following rules: NYSE
Arca Equities Rules 5.2(j)(3) (Investment Company Units), 5.2(j)(5)
(Equity Gold Shares), 8.100 (Portfolio Depositary Receipts), 8.200
(Trust Issued Receipts), 8.201 (Commodity-Based Trust Shares), 8.202
(Currency Trust Shares), 8.203 (Commodity Index Trust Shares), 8.204
(Commodity Futures Trust Shares), 8.300 (Partnership Units), 8.600
(Managed Fund Shares), and 8.700 (Managed Trust Securities).
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The ETP Incentive Program is a pilot program designed to
incentivize quoting and trading in ETPs and to add competition among
existing qualified Market Makers.\6\ In addition, the ETP Incentive
Program is designed to enhance the market quality for ETPs by
incentivizing Market Makers to take LMM \7\ assignments in certain
lower-volume ETPs by offering an alternative fee structure for such
LMMs that would be funded from the Exchange's general revenues. The ETP
Incentive Program is designed to improve the quality of market for
lower-volume ETPs, thereby incentivizing issuers to list them on the
Exchange. Moreover, as described in the ETP Incentive Program Release,
the Exchange believes that the ETP Incentive Program, which is entirely
voluntary, encourages competition among markets for issuers' listings
and among Market Makers for LMM assignments.
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\6\ A Market Maker is an Equity Trading Permit Holder that acts
as a Market Maker pursuant to NYSE Arca Equities Rule 7. See NYSE
Arca Equities Rule 1.1(v). An Equity Trading Permit Holder is a sole
proprietorship, partnership, corporation, limited liability company,
or other organization in good standing that has been issued an
Equity Trading Permit. See NYSE Arca Equities Rule 1.1(n).
\7\ The LMM program is designed to incentivize firms to take on
the LMM designation and foster liquidity provision and stability in
the market. In order to accomplish this, the Exchange currently
provides LMMs with an opportunity to receive incrementally higher
transaction credits and incur incrementally lower transaction fees
(``LMM Rates'') compared to standard liquidity maker-taker rates
(``Standard Rates''). The Exchange generally employs a maker-taker
transactional fee structure, whereby an Equity Trading Permit Holder
that removes liquidity is charged a fee (``Take Rate''), and an
Equity Trading Permit Holder that provides liquidity receives a
credit (``Make Rate''). See Trading Fee Schedule, available at
https://www.nyse.com/publicdocs/nyse/markets/nyse-arca/NYSE_Arca_Marketplace_Fees.pdf.
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The Exchange proposes to extend the current operation of the ETP
Incentive Program until July 31, 2017 to allow the Commission, the
Exchange, LMMs, and issuers to further assess the impact of such
program before proposing to make it available to other securities and
implementing the program on a permanent basis.\8\ Issuers began
participating in the ETP Incentive Program following the extension of
the first pilot period. The Exchange believes that extending the ETP
Incentive Program pilot period for an additional approximately eleven
months will provide additional time to assess the impact of the program
for these issuers and to provide time for additional issuers to
participate in the ETP Incentive Program so that the Commission, the
Exchange, LMMs, and issuers may assess the impact of the program before
making it available to other securities or implementing it on a
permanent basis.\9\
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\8\ The Exchange notes that any proposed further continuance of
the ETP Incentive Program, a proposal to make the ETP Incentive
Program permanent, or a proposal to make such program available to
other securities would require a rule filing with the Commission
pursuant to Section 19(b) of the Act and Rule 19b-4 thereunder.
\9\ The Exchange has provided to the Commission monthly market
quality reports relating to the ETP Incentive Program for the period
October 2014 through June 2016, which are posted to the Exchange's
Web site at https://www.nyse.com/products/etp-incentive-program.
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In accordance with the 2015 Extension Notice, the Exchange, on
April 4, 2016, posted on its Web site an ``Assessment Report''
regarding the ETP
[[Page 53526]]
Incentive Program.\10\ The Assessment Report examined the performance
of the ETPs in the Incentive Program during the entire period in which
they were in the program, and provided statistical analyses with
respect to the following factors: volume (consolidated average daily
volume (``CADV'') and NYSE Arca average daily volume); national best
bid and offer (``NBBO'') bid/ask spread differential; LMM participation
rates; NYSE Arca market share; LMM time spent at the inside; LMM time
spent within $0.03 of the inside; percentage of time NYSE Arca had the
best price with the best size; LMM quoted spread; and LMM quoted depth.
The Assessment Report assessed whether the ETP Incentive Program has
met its proposed goals to incentivize market makers to take LMM
assignments in certain lower-volume ETPs. The Assessment Report
concluded that, while the results in certain cases show strong evidence
of higher market quality in some ETPs based on participation in the ETP
Incentive Program, the data is less conclusive for other ETPs due, in
large part to the limited data available. In addition, a number of
variables impact the ability to assess the limited data described in
the Assessment Report, including market conditions, product
variability, and product inception date. Therefore, the Assessment
Report concluded that it is difficult to state conclusively whether the
Incentive Program has met its objectives. Consistent with the
conclusions of the Assessment Report, the Exchange believes that the
Incentive Program should continue as a pilot program for an additional
approximately eleven months in order to provide more time for
participation so that the Exchange, the Commission, and market
participants can meaningfully assess whether the Incentive Program will
meet its proposed goals.
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\10\ The Assessment Report is available at https://www.nyse.com/publicdocs/nyse/products/etp-funds/ETP_Incentive_Program_Assessment_Report.pdf.
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Prior to the end of the pilot period ending July 31, 2017, the
Exchange will post a report relating to the ETP Incentive Program (the
``Assessment Report'') on its Web site three months before the end of
the pilot period or at the time it files to terminate the pilot,
whichever comes first. The proposed Assessment Report would list the
program objectives that are the focus of the pilot and, for each,
provide (a) a statistical analysis that includes evidence that is
sufficient to inform a reader about whether the program has met those
objectives during the pilot period, along with (b) a narrative
explanation of whether and how the evidence indicates the pilot has met
the objective, including both strengths and weaknesses of the evidence
in this regard. The Assessment Report also would include a discussion
of (a) the procedures used in selecting any samples that are used in
constructing tables or statistics for inclusion in the Assessment
Report, (b) the definitions of any variables and statistics reported in
the tables, including test statistics, (c) the statistical significance
levels of any test statistics and (d) other statistical or qualitative
information that may enhance the usefulness of the Assessment Report as
a basis for evaluating the performance of the program. The Assessment
Report would present statistics on product performance relative to the
performance of comparable or other suitable benchmark products
(including test statistics that permit the reader to evaluate the
statistical significance of any differences reported or discussed in
the report), along with information on the procedures that were used to
identify those comparable or benchmark products, the characteristics of
each comparable or benchmark products, the characteristics of each
product that is the focus of the pilot, the procedures used in
selecting the time horizon of the sample and the sensitivity of
reported statistics to changes in the time horizon of the sample.
This filing is not otherwise intended to address any other issues
and the Exchange is not aware of any problems that Equity Trading
Permit Holders or issuers would have in complying with the monthly
selection provision or the proposed extension of the pilot program.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) of the
Act,\11\ in general, and furthers the objectives of Section 6(b)(5) of
the Act,\12\ in particular, in that it is 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.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the ETP Incentive Program is designed to
enhance the market quality for ETPs by incentivizing Market Makers to
take LMM assignments in certain lower volume ETPs by offering an
alternative fee structure for such LMMs that would be funded from the
Exchange's general revenues. The ETP Incentive Program is designed to
improve the quality of market for lower-volume ETPs, thereby
incentivizing them to list on the Exchange. Moreover, as described in
the ETP Incentive Program Release, the Exchange believes that the ETP
Incentive Program, which is entirely voluntary, encourages competition
among markets for issuers' listings and among Market Makers for LMM
assignments.
The Exchange believes that, by providing additional time for
issuers to participate in the ETP Incentive Program, through an
extension of the pilot period until July 31, 2017, the ETP Incentive
Program would continue to provide an opportunity for rewarding
competitive liquidity-providing LMMs, with associated requirements for
quoting by LMMs at the National Best Bid or National Best Offer. The
ETP Incentive Program, therefore, has the potential to enhance
competition among liquidity providers and thereby improve execution
quality on the Exchange. An extension of such pilot period will permit
additional time to collect data on the ETP Incentive Program so that
the Commission, the Exchange, LMMs, and issuers may assess the impact
of the ETP Incentive Program before making it available to other
securities. The Exchange will continue to monitor the efficacy of the
ETP Incentive Program during the extended pilot period. Prior to the
end of the pilot period ending July 31, 2017, the Exchange proposes to
post an Assessment Report on its Web site three months before the end
of the pilot period or at the time it files to terminate the pilot,
whichever comes first. The proposed Assessment Report would list the
program objectives that are the focus of the pilot as well as
additional information described above.
B. Self-Regulatory Organization's Statement on Burden on Competition
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 proposed extension to the pilot period for the ETP Incentive
Program is not designed to address any competitive issues but rather to
program additional time for the Commission, the Exchange, LMMs and
issuers to assess the impact of such program.
[[Page 53527]]
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 Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \13\ and Rule 19b-4(f)(6) thereunder.\14\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\13\ 15 U.S.C. 78s(b)(3)(A)(iii).
\14\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6) \15\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b4(f)(6)(iii),\16\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest.
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\15\ 17 CFR 240.19b-4(f)(6).
\16\ 17 CFR 240.19b-4(f)(6)(iii).
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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) \17\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\17\ 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-2016-110 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEARCA-2016-110. 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-2016-110 and should
be submitted on or before September 2, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-19175 Filed 8-11-16; 8:45 am]
BILLING CODE 8011-01-P