Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Related to Fees for Use of the Exchange's Options Platform, 54134-54137 [2016-19320]
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54134
Federal Register / Vol. 81, No. 157 / Monday, August 15, 2016 / Notices
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BILLING CODE 7590–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78517; File No. SR–
BatsBZX–2016–44]
Self-Regulatory Organizations; Bats
BZX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change Related to Fees
for Use of the Exchange’s Options
Platform
sradovich on DSK3GMQ082PROD with NOTICES
August 9, 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 29,
2016, Bats BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) 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 has
designated the proposed rule change as
one establishing or changing a member
due, fee, or other charge imposed by the
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
VerDate Sep<11>2014
19:23 Aug 12, 2016
Jkt 238001
6.7 kilograms (kg) uranium-235 contained in
7.2 kg uranium.
End use
For target fabrication at
AREVA NP Romans in
France, to be used for
medical isotope production at the Institute for
Radioelements in Belgium.
Exchange under Section 19(b)(3)(A)(ii)
of the Act3 and Rule 19b–4(f)(2)
thereunder,4 which renders the
proposed rule change effective upon
filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
Mugeh Afshar-Tous,
Acting Director, Office of International
Programs.
1 15
Total quantity
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange filed a proposal to
amend the fee schedule applicable to
Members 5 and non-Members of the
Exchange pursuant to BZX Rules 15.1(a)
and (c).
The text of the proposed rule change
is available at the Exchange’s Web site
at www.batstrading.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
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
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 The term ‘‘Member’’ is defined as ‘‘any
registered broker or dealer that has been admitted
to membership in the Exchange.’’ See Exchange
Rule 1.5(n).
Destination
Belgium.
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
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to modify its
fee schedule applicable to the
Exchange’s options platform (‘‘BZX
Options’’) to: (i) Increase the fee for
orders that yield fee code NP, which is
appended Non-Customer 6 orders in
Non-Penny Pilot Securities; 7 (ii) add
three new tiers under new footnote 13
entitled, ‘‘Non-Customer Non-Penny
Pilot Take Volume Tier’’; (iii) eliminate
Tier 4 from footnote 5, Quoting
Incentive Program (‘‘QIP’’) Tier; and (iv)
modify the billing policy for the logical
port fees.
Fee Code NP
Fee code NP is appended to NonCustomer orders that remove liquidity
in Non-Penny Pilot Securities on the
Exchange. Orders that yield fee code NP
currently incur a fee of $0.99 per
contract. The Exchange is proposing to
increase this fee to $1.07 per contract,
which as explained below, is
commensurate with industry standards.
4 17
PO 00000
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Fmt 4703
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6 As defined in the Exchange’s fee schedule
available at https://www.batsoptions.com/support/
fee_schedule/bzx/.
7 Id.
E:\FR\FM\15AUN1.SGM
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Federal Register / Vol. 81, No. 157 / Monday, August 15, 2016 / Notices
In conjunction with this change, the
Exchange also proposes to update the
Standard Rate table.
Non-Customer Non-Penny Pilot Take
Volume Tier
The Exchange proposes to add three
tiers under new footnote 13 entitled,
‘‘Non-Customer Non-Penny Pilot Take
Volume Tier’’. Under the proposed new
tiers, orders that yield fee code NP
would receive a discounted rate from
the proposed $1.07 fee discussed above.
The Exchange proposes to add three
Non-Customer Non-Penny Pilot Take
Volume Tiers, as set forth below.
• Tier 1, would provide a discounted
rate of $1.02 in orders where: the (1)
Member has an ADAV 8 in Customer 9
orders equal to or greater than 0.60% of
average TCV 10; (2) Member has an
ADAV in Market Maker 11 orders equal
to or greater than 0.30% of average TCV;
and (3) Member has on Exchange’s
equity platform (‘‘BZX Equities’’) an
ADAV 12 equal to or greater than 0.30%
of average TCV.
• Tier 2, would provide a discounted
rate of $1.02 in orders where a Member
has an ADAV in Customer orders equal
to or greater than 1.00% of average TCV.
• Tier 3, would provide a discounted
rate of $1.01 in orders where a Member
has an ADAV in Customer orders equal
to or greater than 1.30% of average TCV.
The Exchange notes that the criteria
necessary to achieve the discounted rate
under Tiers 1, 2, and 3 proposed above
mirrors the criteria required by the
existing Non-Customer Penny Pilot Take
Volume Tiers under footnote 3 of the
Exchange’s fee schedule. In conjunction
with the addition of footnote 13, the
Exchange also proposes to append
footnote 13 to fee code NP within the
Fee Codes and Associate Fees table and
update the Standard Rates table.
sradovich on DSK3GMQ082PROD with NOTICES
Quoting Incentive Program (‘‘QIP’’) Tier
The Exchange currently offers four
QIP tiers which provide an additional
rebate per contract for an order that
adds liquidity to the BZX Options Book
in options classes in which a Member is
a Market Maker registered on BZX
Options pursuant to Rule 22.2. The
Market Maker must be registered with
BZX Options in an average of 20% or
more of the associated options series in
a class in order to qualify for QIP rebates
for that class. Under the QIP Tiers, a
Market Maker receives an additional
rebate ranging from $0.02 to $0.06 per
contract where that Market Maker
satisfies certain ADV 13 thresholds.
Under the highest tier, QIP Tier 4, a
Market Maker receives an additional
rebate of $0.06 per contract where that
Market Maker has an ADV equal to or
greater than 3.5% of average TCV. The
Exchange proposes to eliminate QIP
Tier 4 because the rebate has not
achieved the desired effect, despite
being designed to incentivize Market
Markers to add liquidity to the BZX
Options Book.
Logical Port Fees
A logical port represents a port
established by the Exchange within the
Exchange’s system for trading and
billing purposes. Each logical port
established is specific to a Member or
non-Member and grants that Member or
non-Member the ability to operate a
specific application, such as FIX order
entry or PITCH data receipt. The
Exchange’s Multicast PITCH data feed is
available from two primary feeds,
identified as the ‘‘A feed’’ and the ‘‘C
feed’’, which contain the same
information but differ only in the way
such feeds are received. The Exchange
also offers two redundant fees,
identified as the ‘‘B feed’’ and the ‘‘D
feed.’’ The Exchange also offers a bulkquoting interface which allows Users 14
of BZX Options to submit and update
multiple bids and offers in one message
through logical ports enabled for bulkquoting. The bulk-quoting application
for BZX Options is a particularly useful
feature for Users that provide quotations
in many different options.
The Exchange currently charges for
logical ports (including Multicast PITCH
Spin Server and GRP ports) $650 per
port per month and $1,500 per month
for ports with bulk quoting capabilities.
Where a User subscribes to more than
five ports with bulk quoting capabilities,
the Exchange charges for each port in
excess of five $2,000 per logical port per
month for logical ports with bulk
quoting capabilities. Logical port fees
are limited to logical ports in the
Exchange’s primary data center and no
logical port fees are assessed for
redundant secondary data center ports.
The Exchange assesses the monthly per
8 Id.
9 Id.
10 Id.
11 As defined in the Exchange’s fee schedule
available at https://www.batsoptions.com/support/
fee_schedule/bzx/.
12 As defined in the BZX Equities’ fee schedule
available at https://batstrading.com/support/fee_
schedule/bzx/.
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19:23 Aug 12, 2016
Jkt 238001
13 As defined in the Exchange’s fee schedule
available at https://www.batsoptions.com/support/
fee_schedule/bzx/.
14 A User on BZX Options is either a member of
BZX Options or a sponsored participant who is
authorized to obtain access to the Exchange’s
system pursuant to BZX Rule 11.3. See Exchange
Rule 1.5(ee) [sic].
PO 00000
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54135
logical port fees to all Member’s and
non-Member’s logical ports.
The Exchange proposes to clarify
within its fee schedule how fees for
logical ports may be pro-rated. As
proposed, new requests will be prorated for the first month of service.
Cancellation requests are billed in full
month increments as firms are required
to pay for the service for the remainder
of the month, unless the session is
terminated within the first month of
service.
Implementation Date
The Exchange proposes to implement
these amendments to its fee schedule on
August 1, 2016.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange, and, in particular, with the
requirements of Section 6 of the Act.15
Specifically, the Exchange believes that
the proposed rule change is consistent
with Section 6(b)(4) of the Act,16 in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and other
persons using any facility or system
which the Exchange operates or
controls. The Exchange notes that it
operates in a highly competitive market
in which market participants can
readily direct order flow to competing
venues if they deem fee levels to be
excessive.
Volume-based rebates such as those
currently maintained on the Exchange
have been widely adopted by equities
and options exchanges and are equitable
because they are open to all Members on
an equal basis and provide additional
benefits or discounts that are reasonably
related to the value to an exchange’s
market quality associated with higher
levels of market activity, such as higher
levels of liquidity provision and/or
growth patterns, and introduction of
higher volumes of orders into the price
and volume discovery processes.
Fee Code NP
The Exchange believes that its
proposal to change the standard fee
charged for Customer orders that
remove liquidity in Non-Customer NonPenny Pilot Securities from $0.99 to
$1.07 per contract is reasonable, fair and
equitable because, while the change
marks an increase in fees for orders in
Non-Penny Pilot Securities, such
15 15
16 15
E:\FR\FM\15AUN1.SGM
U.S.C. 78f.
U.S.C. 78f(b)(4).
15AUN1
54136
Federal Register / Vol. 81, No. 157 / Monday, August 15, 2016 / Notices
proposed fees remain consistent with
pricing previously offered by the
Exchange as well as competitors of the
Exchange and does not represent a
significant departure from the
Exchange’s general pricing structure.17
Additionally, this pricing structure will
allow the Exchange to earn additional
revenue that can be used to offset the
addition of new pricing incentives,
including those introduced as part of
this proposal. The proposed rate change
is also not unfairly discriminatory
because it will apply equally to all
Members.
sradovich on DSK3GMQ082PROD with NOTICES
Non-Customer Non-Penny Pilot Take
Volume Tier
The Exchange believes the volumebased discounted rates offered in the
Non-Customer Non-Penny Pilot Take
Volume Tiers are reasonable, fair,
equitable and non-discriminatory for the
reasons set forth above with respect to
volume-based pricing generally, such
changes will apply equally to all
participants, and the change is intended
to incentivize participants to further
contribute to market quality on the
Exchange. Moreover, the proposed
changes will provide Members with an
increased incentive to interact with
orders in Non-Penny Pilot securities on
the Exchange. The Exchange believes
this will enhance market quality for all
market participants and encourage
increased participation of other orders
wanting to interact with such NonCustomer Non-Penny Pilot orders, to
further the benefit of all market
participants.
The Exchange also believes that the
proposed new tiers remain consistent
with pricing previously offered by the
Exchange as well as competitors of the
Exchange. The Exchange notes that the
criteria required to achieve proposed
Tiers 1, 2, and 3 mirror those required
to achieve the Non-Customer PennyPilot Take Volume Tiers 1, 2, and 3
under footnote 3 of the Exchange’s fee
schedule. Furthermore, the criteria
required to achieve proposed Tier 1, 2,
and 3 mirrors that required by the
Customer Add Volume Tier 5, 4, and 6,
respectively.
The Exchange further believes that the
criteria necessary to achieve Tier 1 of
17 NYSE Arca, Inc. (‘‘NYSE Arca’’) charges a fee
of $1.08 to non-customer orders that remove
liquidity in Non-Penny Pilot Securities. See NYSE
Arca Options fee schedule available at https://
www.nyse.com/publicdocs/nyse/markets/arcaoptions/NYSE_Arca_Options_Fee_Schedule.pdf.
Similarly, the Nasdaq Stock Market LLC (‘‘Nasdaq’’)
charges a fee of $1.10 to non-customer orders that
remove liquidity in Non-Penny Pilot Securities. See
Nasdaq Options fee schedule available at https://
www.nasdaqtrader.com/
Micro.aspx?id=optionsPricing.
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19:23 Aug 12, 2016
Jkt 238001
the Non-Customer Non-Penny Pilot
Take Volume Tier is reasonable, fair,
equitable and non-discriminatory
because to the extent a Member
participates on the Exchange but not on
BZX Equities [sic] based on the overall
benefit to the Exchange resulting from
the success of BZX Equities. Such
success allows the Exchange to continue
to provide and potentially expand its
existing incentive programs to the
benefit of all participants on the
Exchange, whether they participate on
BZX Equities or not. The proposed
pricing program is also fair and
equitable in that membership in BZX
Equities is available to all Members
which would provide them with access
to the benefits provided by the proposed
tier, as described above, even where a
Member of BZX Equities is not
necessarily eligible for the proposed
increased rebates on the Exchange.
QIP Tier
The Exchange believes that its
proposal to eliminate QIP Tier 4 under
footnote 5 represents an equitable
allocation of reasonable dues, fees, and
other charges among Members and other
persons using its facilities. As described
above, the additional rebates offered
under this tier is not affecting Members’
behavior in the manner originally
conceived by the Exchange.
Additionally, the Exchange currently
provides three other QIP Tiers which
offer additional rebates to qualifying
Members adding liquidity. While the
Exchange acknowledges the benefit of
Members entering orders which add
liquidity, the Exchange has determined
that it is providing additional rebates for
liquidity that would be added regardless
of whether the tier existed. By providing
this rebate, the Exchange is not only
offering a rebate for orders that would
add liquidity without being incentivized
to do so, but also bypassing the
opportunity to offer other rebates or
reduced fees which could incentivize
other behavior that would enhance
market quality on the Exchange and
benefit all Members. As such, the
Exchange believes the proposed
elimination of the QIP Tier 4 would be
non-discriminatory in that it currently
applies equally to all Members and,
upon elimination, would no longer be
available to any Members. Further, it
will allow the Exchange to explore other
ways in which it may enhance market
quality for all Members.
Logical Port Fees
The Exchange believes that the
proposed clarification on how logical
port fees may be pro-rated is consistent
PO 00000
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Fmt 4703
Sfmt 4703
with Section 6(b)(4) of the Act,18 in that
it provides for the equitable allocation
of reasonable dues, fees and other
charges among members and other
persons using any facility or system
which the Exchange operates or
controls. The proposed rule change
seeks to provide clarity to subscribers
regarding the Exchange’s pro-rata billing
policy for logical ports by describing
how logical port fees may be pro-rated
for a new request and upon
cancellation. The Exchange believes that
the proposed pro-rata billing of fees for
logical ports is reasonable in that it is
similar to how port fees are pro-rated by
the Nasdaq Stock Market LLC
(‘‘Nasdaq’’).19
The Exchange operates in a highly
competitive market in which exchanges
offer connectivity services as a means to
facilitate the trading activities of
Members and other participants.
Accordingly, fees charged for
connectivity are constrained by the
active competition for the order flow of
such participants as well as demand for
market data from the Exchange. If a
particular exchange charges excessive
fees for connectivity, affected Members
will opt to terminate their connectivity
arrangements with that exchange, and
adopt a possible range of alternative
strategies, including routing to the
applicable exchange through another
participant or market center or taking
that exchange’s data indirectly.
Accordingly, an exchange charging
excessive fees would stand to lose not
only connectivity revenues, but also
revenues associated with the execution
of orders routed to it by affected
members, and, to the extent applicable,
market data revenues. The Exchange
believes that this competitive dynamic
imposes powerful restraints on the
ability of any exchange to charge
unreasonable fees for connectivity.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes the proposed
amendments to its fee schedule would
not impose any burden on competition
that is not necessary or appropriate in
furtherance of the purposes of the Act.
To the contrary, the Exchange has
designed the proposed amendments to
its fee schedule to enhance its ability to
compete with other exchanges. Rather,
the proposal as a whole is a competitive
18 15
U.S.C. 78f(b)(4).
Nasdaq Price List—Trade Connectivity
available at https://www.nasdaqtrader.com/
Trader.aspx?id=PriceListTrading2#connectivity.
The Exchange notes that, unlike as proposed by the
Exchange, Nasdaq does not pro-rate where the
session is terminated within the first month of
service.
19 See
E:\FR\FM\15AUN1.SGM
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Federal Register / Vol. 81, No. 157 / Monday, August 15, 2016 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
proposal that is seeking to further the
growth of the Exchange. The Exchange
has structured certain fees and rebates
proposed herein to attract certain
additional volume in both Customer and
certain Non-Customer orders, however,
the Exchange believes that its pricing for
all capacities is competitive with that
offered by other options exchanges.
Additionally, Members may opt to
disfavor the Exchange’s pricing if they
believe that alternatives offer them
better value. Accordingly, the Exchange
does not believe that the proposed
change will impair the ability of
Members or competing venues to
maintain their competitive standing in
the financial markets. Additionally,
Members may opt to disfavor the
Exchange’s pricing if they believe that
alternatives offer them better value.
Accordingly, the Exchange does not
believe that the proposed changes to the
Exchange’s tiered pricing structure
burdens competition, but instead
enhances competition by increasing the
competitiveness of the Exchange. The
Exchange believes that the price
changes contribute to, rather than
burden competition, as such changes are
broadly intended to incentivize
participants to increase their
participation on the Exchange, which
will increase the liquidity and market
quality on the Exchange and further
enhance the Exchange’s ability to
compete with other exchanges.
With regard to the proposed logical
port fee amendment, the Exchange
believes that fees for connectivity are
constrained by the robust competition
for order flow among exchanges and
non-exchange markets. Further,
excessive fees for connectivity,
including logical port fees, would serve
to impair an exchange’s ability to
compete for order flow rather than
burdening competition. The Exchange
also does not believe the proposed rule
change would impact intramarket
competition as it would apply to all
Members and non-Members equally.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any written
comments from members or other
interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
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19:23 Aug 12, 2016
Jkt 238001
of the Act 20 and paragraph (f) of Rule
19b–4 thereunder.21 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.
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:
54137
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SRBatsBZX–2016–44 and should be
submitted on or before September 6,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–19320 Filed 8–12–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
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 SRBatsBZX–2016–44 on the subject line.
[Release No. 34–78513; File No. SR–CBOE–
2016–058]
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-BatsBZX–2016–44. 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 such
filing will also 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
August 9, 2016.
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to Rule 24.6
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 August 8,
2016, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I and II
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 seeks to amend Rule
24.6. The text of the proposed rule
change is provided below.
(additions are underlined; deletions are
[bracketed])
*
*
*
*
*
Chicago Board Options Exchange,
Incorporated Rules
*
*
*
*
*
Rule 24.6. Days and Hours of Business
(a)–(b) No change
. . . Interpretations and Policies:
.01–.05 No change.
.06 With respect to options on a
foreign index that is comprised of
component securities trading in a single
country, the Exchange may determine
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
20 15
U.S.C. 78s(b)(3)(A).
21 17 CFR 240.19b–4(f).
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Agencies
[Federal Register Volume 81, Number 157 (Monday, August 15, 2016)]
[Notices]
[Pages 54134-54137]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-19320]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78517; File No. SR-BatsBZX-2016-44]
Self-Regulatory Organizations; Bats BZX Exchange, Inc.; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change Related to
Fees for Use of the Exchange's Options Platform
August 9, 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 29, 2016, Bats BZX Exchange, Inc. (the ``Exchange'' or
``BZX'') 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 has designated the proposed rule change as one establishing or
changing a member due, fee, or other charge imposed by the Exchange
under Section 19(b)(3)(A)(ii) of the Act\3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposed rule change effective upon
filing with the Commission. 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\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(ii).
\4\ 17 CFR 240.19b-4(f)(2).
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange filed a proposal to amend the fee schedule applicable
to Members \5\ and non-Members of the Exchange pursuant to BZX Rules
15.1(a) and (c).
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\5\ The term ``Member'' is defined as ``any registered broker or
dealer that has been admitted to membership in the Exchange.'' See
Exchange Rule 1.5(n).
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The text of the proposed rule change is available at the Exchange's
Web site at www.batstrading.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 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 parts 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 modify its fee schedule applicable to the
Exchange's options platform (``BZX Options'') to: (i) Increase the fee
for orders that yield fee code NP, which is appended Non-Customer \6\
orders in Non-Penny Pilot Securities; \7\ (ii) add three new tiers
under new footnote 13 entitled, ``Non-Customer Non-Penny Pilot Take
Volume Tier''; (iii) eliminate Tier 4 from footnote 5, Quoting
Incentive Program (``QIP'') Tier; and (iv) modify the billing policy
for the logical port fees.
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\6\ As defined in the Exchange's fee schedule available at
https://www.batsoptions.com/support/fee_schedule/bzx/.
\7\ Id.
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Fee Code NP
Fee code NP is appended to Non-Customer orders that remove
liquidity in Non-Penny Pilot Securities on the Exchange. Orders that
yield fee code NP currently incur a fee of $0.99 per contract. The
Exchange is proposing to increase this fee to $1.07 per contract, which
as explained below, is commensurate with industry standards.
[[Page 54135]]
In conjunction with this change, the Exchange also proposes to update
the Standard Rate table.
Non-Customer Non-Penny Pilot Take Volume Tier
The Exchange proposes to add three tiers under new footnote 13
entitled, ``Non-Customer Non-Penny Pilot Take Volume Tier''. Under the
proposed new tiers, orders that yield fee code NP would receive a
discounted rate from the proposed $1.07 fee discussed above. The
Exchange proposes to add three Non-Customer Non-Penny Pilot Take Volume
Tiers, as set forth below.
Tier 1, would provide a discounted rate of $1.02 in orders
where: the (1) Member has an ADAV \8\ in Customer \9\ orders equal to
or greater than 0.60% of average TCV \10\; (2) Member has an ADAV in
Market Maker \11\ orders equal to or greater than 0.30% of average TCV;
and (3) Member has on Exchange's equity platform (``BZX Equities'') an
ADAV \12\ equal to or greater than 0.30% of average TCV.
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\8\ Id.
\9\ Id.
\10\ Id.
\11\ As defined in the Exchange's fee schedule available at
https://www.batsoptions.com/support/fee_schedule/bzx/.
\12\ As defined in the BZX Equities' fee schedule available at
https://batstrading.com/support/fee_schedule/bzx/.
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Tier 2, would provide a discounted rate of $1.02 in orders
where a Member has an ADAV in Customer orders equal to or greater than
1.00% of average TCV.
Tier 3, would provide a discounted rate of $1.01 in orders
where a Member has an ADAV in Customer orders equal to or greater than
1.30% of average TCV.
The Exchange notes that the criteria necessary to achieve the
discounted rate under Tiers 1, 2, and 3 proposed above mirrors the
criteria required by the existing Non-Customer Penny Pilot Take Volume
Tiers under footnote 3 of the Exchange's fee schedule. In conjunction
with the addition of footnote 13, the Exchange also proposes to append
footnote 13 to fee code NP within the Fee Codes and Associate Fees
table and update the Standard Rates table.
Quoting Incentive Program (``QIP'') Tier
The Exchange currently offers four QIP tiers which provide an
additional rebate per contract for an order that adds liquidity to the
BZX Options Book in options classes in which a Member is a Market Maker
registered on BZX Options pursuant to Rule 22.2. The Market Maker must
be registered with BZX Options in an average of 20% or more of the
associated options series in a class in order to qualify for QIP
rebates for that class. Under the QIP Tiers, a Market Maker receives an
additional rebate ranging from $0.02 to $0.06 per contract where that
Market Maker satisfies certain ADV \13\ thresholds. Under the highest
tier, QIP Tier 4, a Market Maker receives an additional rebate of $0.06
per contract where that Market Maker has an ADV equal to or greater
than 3.5% of average TCV. The Exchange proposes to eliminate QIP Tier 4
because the rebate has not achieved the desired effect, despite being
designed to incentivize Market Markers to add liquidity to the BZX
Options Book.
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\13\ As defined in the Exchange's fee schedule available at
https://www.batsoptions.com/support/fee_schedule/bzx/.
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Logical Port Fees
A logical port represents a port established by the Exchange within
the Exchange's system for trading and billing purposes. Each logical
port established is specific to a Member or non-Member and grants that
Member or non-Member the ability to operate a specific application,
such as FIX order entry or PITCH data receipt. The Exchange's Multicast
PITCH data feed is available from two primary feeds, identified as the
``A feed'' and the ``C feed'', which contain the same information but
differ only in the way such feeds are received. The Exchange also
offers two redundant fees, identified as the ``B feed'' and the ``D
feed.'' The Exchange also offers a bulk-quoting interface which allows
Users \14\ of BZX Options to submit and update multiple bids and offers
in one message through logical ports enabled for bulk-quoting. The
bulk-quoting application for BZX Options is a particularly useful
feature for Users that provide quotations in many different options.
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\14\ A User on BZX Options is either a member of BZX Options or
a sponsored participant who is authorized to obtain access to the
Exchange's system pursuant to BZX Rule 11.3. See Exchange Rule
1.5(ee) [sic].
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The Exchange currently charges for logical ports (including
Multicast PITCH Spin Server and GRP ports) $650 per port per month and
$1,500 per month for ports with bulk quoting capabilities. Where a User
subscribes to more than five ports with bulk quoting capabilities, the
Exchange charges for each port in excess of five $2,000 per logical
port per month for logical ports with bulk quoting capabilities.
Logical port fees are limited to logical ports in the Exchange's
primary data center and no logical port fees are assessed for redundant
secondary data center ports. The Exchange assesses the monthly per
logical port fees to all Member's and non-Member's logical ports.
The Exchange proposes to clarify within its fee schedule how fees
for logical ports may be pro-rated. As proposed, new requests will be
pro-rated for the first month of service. Cancellation requests are
billed in full month increments as firms are required to pay for the
service for the remainder of the month, unless the session is
terminated within the first month of service.
Implementation Date
The Exchange proposes to implement these amendments to its fee
schedule on August 1, 2016.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirements of the Act and the rules and regulations
thereunder that are applicable to a national securities exchange, and,
in particular, with the requirements of Section 6 of the Act.\15\
Specifically, the Exchange believes that the proposed rule change is
consistent with Section 6(b)(4) of the Act,\16\ in that it provides for
the equitable allocation of reasonable dues, fees and other charges
among members and other persons using any facility or system which the
Exchange operates or controls. The Exchange notes that it operates in a
highly competitive market in which market participants can readily
direct order flow to competing venues if they deem fee levels to be
excessive.
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\15\ 15 U.S.C. 78f.
\16\ 15 U.S.C. 78f(b)(4).
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Volume-based rebates such as those currently maintained on the
Exchange have been widely adopted by equities and options exchanges and
are equitable because they are open to all Members on an equal basis
and provide additional benefits or discounts that are reasonably
related to the value to an exchange's market quality associated with
higher levels of market activity, such as higher levels of liquidity
provision and/or growth patterns, and introduction of higher volumes of
orders into the price and volume discovery processes.
Fee Code NP
The Exchange believes that its proposal to change the standard fee
charged for Customer orders that remove liquidity in Non-Customer Non-
Penny Pilot Securities from $0.99 to $1.07 per contract is reasonable,
fair and equitable because, while the change marks an increase in fees
for orders in Non-Penny Pilot Securities, such
[[Page 54136]]
proposed fees remain consistent with pricing previously offered by the
Exchange as well as competitors of the Exchange and does not represent
a significant departure from the Exchange's general pricing
structure.\17\ Additionally, this pricing structure will allow the
Exchange to earn additional revenue that can be used to offset the
addition of new pricing incentives, including those introduced as part
of this proposal. The proposed rate change is also not unfairly
discriminatory because it will apply equally to all Members.
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\17\ NYSE Arca, Inc. (``NYSE Arca'') charges a fee of $1.08 to
non-customer orders that remove liquidity in Non-Penny Pilot
Securities. See NYSE Arca Options fee schedule available at https://www.nyse.com/publicdocs/nyse/markets/arca-options/NYSE_Arca_Options_Fee_Schedule.pdf. Similarly, the Nasdaq Stock
Market LLC (``Nasdaq'') charges a fee of $1.10 to non-customer
orders that remove liquidity in Non-Penny Pilot Securities. See
Nasdaq Options fee schedule available at https://www.nasdaqtrader.com/Micro.aspx?id=optionsPricing.
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Non-Customer Non-Penny Pilot Take Volume Tier
The Exchange believes the volume-based discounted rates offered in
the Non-Customer Non-Penny Pilot Take Volume Tiers are reasonable,
fair, equitable and non-discriminatory for the reasons set forth above
with respect to volume-based pricing generally, such changes will apply
equally to all participants, and the change is intended to incentivize
participants to further contribute to market quality on the Exchange.
Moreover, the proposed changes will provide Members with an increased
incentive to interact with orders in Non-Penny Pilot securities on the
Exchange. The Exchange believes this will enhance market quality for
all market participants and encourage increased participation of other
orders wanting to interact with such Non-Customer Non-Penny Pilot
orders, to further the benefit of all market participants.
The Exchange also believes that the proposed new tiers remain
consistent with pricing previously offered by the Exchange as well as
competitors of the Exchange. The Exchange notes that the criteria
required to achieve proposed Tiers 1, 2, and 3 mirror those required to
achieve the Non-Customer Penny-Pilot Take Volume Tiers 1, 2, and 3
under footnote 3 of the Exchange's fee schedule. Furthermore, the
criteria required to achieve proposed Tier 1, 2, and 3 mirrors that
required by the Customer Add Volume Tier 5, 4, and 6, respectively.
The Exchange further believes that the criteria necessary to
achieve Tier 1 of the Non-Customer Non-Penny Pilot Take Volume Tier is
reasonable, fair, equitable and non-discriminatory because to the
extent a Member participates on the Exchange but not on BZX Equities
[sic] based on the overall benefit to the Exchange resulting from the
success of BZX Equities. Such success allows the Exchange to continue
to provide and potentially expand its existing incentive programs to
the benefit of all participants on the Exchange, whether they
participate on BZX Equities or not. The proposed pricing program is
also fair and equitable in that membership in BZX Equities is available
to all Members which would provide them with access to the benefits
provided by the proposed tier, as described above, even where a Member
of BZX Equities is not necessarily eligible for the proposed increased
rebates on the Exchange.
QIP Tier
The Exchange believes that its proposal to eliminate QIP Tier 4
under footnote 5 represents an equitable allocation of reasonable dues,
fees, and other charges among Members and other persons using its
facilities. As described above, the additional rebates offered under
this tier is not affecting Members' behavior in the manner originally
conceived by the Exchange. Additionally, the Exchange currently
provides three other QIP Tiers which offer additional rebates to
qualifying Members adding liquidity. While the Exchange acknowledges
the benefit of Members entering orders which add liquidity, the
Exchange has determined that it is providing additional rebates for
liquidity that would be added regardless of whether the tier existed.
By providing this rebate, the Exchange is not only offering a rebate
for orders that would add liquidity without being incentivized to do
so, but also bypassing the opportunity to offer other rebates or
reduced fees which could incentivize other behavior that would enhance
market quality on the Exchange and benefit all Members. As such, the
Exchange believes the proposed elimination of the QIP Tier 4 would be
non-discriminatory in that it currently applies equally to all Members
and, upon elimination, would no longer be available to any Members.
Further, it will allow the Exchange to explore other ways in which it
may enhance market quality for all Members.
Logical Port Fees
The Exchange believes that the proposed clarification on how
logical port fees may be pro-rated is consistent with Section 6(b)(4)
of the Act,\18\ in that it provides for the equitable allocation of
reasonable dues, fees and other charges among members and other persons
using any facility or system which the Exchange operates or controls.
The proposed rule change seeks to provide clarity to subscribers
regarding the Exchange's pro-rata billing policy for logical ports by
describing how logical port fees may be pro-rated for a new request and
upon cancellation. The Exchange believes that the proposed pro-rata
billing of fees for logical ports is reasonable in that it is similar
to how port fees are pro-rated by the Nasdaq Stock Market LLC
(``Nasdaq'').\19\
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\18\ 15 U.S.C. 78f(b)(4).
\19\ See Nasdaq Price List--Trade Connectivity available at
https://www.nasdaqtrader.com/Trader.aspx?id=PriceListTrading2#connectivity. The Exchange notes
that, unlike as proposed by the Exchange, Nasdaq does not pro-rate
where the session is terminated within the first month of service.
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The Exchange operates in a highly competitive market in which
exchanges offer connectivity services as a means to facilitate the
trading activities of Members and other participants. Accordingly, fees
charged for connectivity are constrained by the active competition for
the order flow of such participants as well as demand for market data
from the Exchange. If a particular exchange charges excessive fees for
connectivity, affected Members will opt to terminate their connectivity
arrangements with that exchange, and adopt a possible range of
alternative strategies, including routing to the applicable exchange
through another participant or market center or taking that exchange's
data indirectly. Accordingly, an exchange charging excessive fees would
stand to lose not only connectivity revenues, but also revenues
associated with the execution of orders routed to it by affected
members, and, to the extent applicable, market data revenues. The
Exchange believes that this competitive dynamic imposes powerful
restraints on the ability of any exchange to charge unreasonable fees
for connectivity.
(B) Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes the proposed amendments to its fee schedule
would not impose any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act. To the contrary,
the Exchange has designed the proposed amendments to its fee schedule
to enhance its ability to compete with other exchanges. Rather, the
proposal as a whole is a competitive
[[Page 54137]]
proposal that is seeking to further the growth of the Exchange. The
Exchange has structured certain fees and rebates proposed herein to
attract certain additional volume in both Customer and certain Non-
Customer orders, however, the Exchange believes that its pricing for
all capacities is competitive with that offered by other options
exchanges. Additionally, Members may opt to disfavor the Exchange's
pricing if they believe that alternatives offer them better value.
Accordingly, the Exchange does not believe that the proposed change
will impair the ability of Members or competing venues to maintain
their competitive standing in the financial markets. Additionally,
Members may opt to disfavor the Exchange's pricing if they believe that
alternatives offer them better value. Accordingly, the Exchange does
not believe that the proposed changes to the Exchange's tiered pricing
structure burdens competition, but instead enhances competition by
increasing the competitiveness of the Exchange. The Exchange believes
that the price changes contribute to, rather than burden competition,
as such changes are broadly intended to incentivize participants to
increase their participation on the Exchange, which will increase the
liquidity and market quality on the Exchange and further enhance the
Exchange's ability to compete with other exchanges.
With regard to the proposed logical port fee amendment, the
Exchange believes that fees for connectivity are constrained by the
robust competition for order flow among exchanges and non-exchange
markets. Further, excessive fees for connectivity, including logical
port fees, would serve to impair an exchange's ability to compete for
order flow rather than burdening competition. The Exchange also does
not believe the proposed rule change would impact intramarket
competition as it would apply to all Members and non-Members equally.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants or Others
The Exchange has not solicited, and does not intend to solicit,
comments on this proposed rule change. The Exchange has not received
any written comments from members or other interested parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \20\ and paragraph (f) of Rule 19b-4
thereunder.\21\ 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.
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\20\ 15 U.S.C. 78s(b)(3)(A).
\21\ 17 CFR 240.19b-4(f).
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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-BatsBZX-2016-44 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-BatsBZX-2016-44. 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 such filing will also 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-BatsBZX-2016-44 and should
be submitted on or before September 6, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\22\
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\22\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-19320 Filed 8-12-16; 8:45 am]
BILLING CODE 8011-01-P