Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Exchange's Options Pricing, 59023-59025 [2016-20451]
Download as PDF
Federal Register / Vol. 81, No. 166 / Friday, August 26, 2016 / Notices
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 No. SR–BatsEDGA–
2016–19, and should be submitted on or
before September 16, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–20462 Filed 8–25–16; 8:45 am]
BILLING CODE 8011–01–P
[Release No. 34–78634; File No. SR–
NASDAQ–2016–113]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Amend the
Exchange’s Options Pricing
August 22, 2016.
mstockstill on DSK3G9T082PROD with NOTICES
Pursuant to section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on August 9,
2016, The NASDAQ Stock Market LLC
(‘‘Nasdaq’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the 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 proposes to amend
chapter XV, entitled ‘‘Options Pricing,’’
at section 2, which governs pricing for
Exchange members using the NASDAQ
Options Market LLC (‘‘NOM’’), the
Exchange’s facility for executing and
routing standardized equity and index
options. The Exchange proposes to
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
20 17
amend certain Penny Pilot Options 3
pricing.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaq.cchwallstreet.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
1. Purpose
The Exchange proposes to amend
NOM pricing at chapter XV, section 2(1)
to increase the Customer 4 or
Professional 5 Penny Pilot Options Fee
for Removing Liquidity in SPY
Options.6 The proposed change is
discussed below.
3 The Penny Pilot was established in March 2008
and was last extended in 2016. See Securities
Exchange Act Release Nos. 57579 (March 28, 2008),
73 FR 18587 (April 4, 2008) (SR–NASDAQ–2008–
026) (notice of filing and immediate effectiveness
establishing Penny Pilot); and 78037 (June 10,
2016), 81 FR 39299 (June 16, 2016) (SR–NASDAQ–
2016–052) (notice of filing and immediate
effectiveness extending the Penny Pilot through
December 31, 2016). All Penny Pilot Options listed
on the Exchange can be found at https://
www.nasdaqtrader.com/
MicroNews.aspx?id=OTA2016-15.
4 The term ‘‘Customer’’ or (‘‘C’’) applies to any
transaction that is identified by a Participant for
clearing in the Customer range at The Options
Clearing Corporation which is not for the account
of broker or dealer or for the account of a
‘‘Professional’’ (as that term is defined in Chapter
I, Section 1(a)(48)).
5 The term ‘‘Professional’’ or (‘‘P’’) means any
person or entity that (i) is not a broker or dealer in
securities, and (ii) places more than 390 orders in
listed options per day on average during a calendar
month for its own beneficial account(s) pursuant to
Chapter I, Section 1(a)(48). All Professional orders
shall be appropriately marked by Participants.
6 Options overlying Standard and Poor’s
Depositary Receipts/SPDRs (‘‘SPY’’) are based on
the SPDR exchange-traded fund (‘‘ETF’’), which is
designed to track the performance of the S&P 500
Index.
PO 00000
Frm 00122
Fmt 4703
Sfmt 4703
59023
Change 1—Penny Pilot Options: Change
Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange currently assesses
Customers, Professionals, Firms,7 NonNOM Market Makers,8 NOM Market
Makers,9 and Broker-Dealers 10 a $0.50
per contract Penny Pilot Options Fee for
Removing Liquidity in all NOM Penny
Pilot Options, except SPY options.
Today, the Exchange assesses a
Customer or Professional that removes
liquidity in SPY options a Penny Pilot
Options Fee for Removing Liquidity of
$0.47 per contract.11 The Exchange
proposes to amend note ‘‘3’’ of chapter
XV, section 2(1) to increase the
Customer or Professional Penny Pilot
Options Fee for Removing Liquidity in
SPY options from $0.47 to $0.48 per
contract. While the Exchange is
proposing to increase this fee, the
Exchange believes that the lower fee, as
compared to $0.50 per contract in other
Penny Pilot Options, will continue to
incentivize Participants to send
Customer and Professional order flow in
SPY.12
2. Statutory Basis
The Exchange believes that its
proposal is consistent with section 6(b)
of the Act,13 in general, and furthers the
objectives of sections 6(b)(4) and 6(b)(5)
of the Act,14 in particular, in that it
provides for the equitable allocation of
reasonable dues, fees and other charges
among its members and issuers and
other persons using its facilities, and is
not designed to permit unfair
7 The term ‘‘Firm’’ or (‘‘F’’) applies to any
transaction that is identified by a Participant for
clearing in the Firm range at The Options Clearing
Corporation.
8 The term ‘‘Non-NOM Market Maker’’ or (‘‘O’’) is
a registered market maker on another options
exchange that is not a NOM Market Maker. A NonNOM Market Maker must append the proper NonNOM Market Maker designation to orders routed to
NOM.
9 The term ‘‘NOM Market Maker’’ or (‘‘M’’) is a
Participant that has registered as a Market Maker on
NOM pursuant to Chapter VII, Section 2, and must
also remain in good standing pursuant to Chapter
VII, Section 4. In order to receive NOM Market
Maker pricing in all securities, the Participant must
be registered as a NOM Market Maker in at least one
security.
10 The term ‘‘Broker-Dealer’’ or (‘‘B’’) applies to
any transaction which is not subject to any of the
other transaction fees applicable within a particular
category.
11 Firms, Non-NOM Market Makers, NOM Market
Makers and Broker-Dealers are assessed a $0.50 per
contract Penny Pilot Options Fee for Removing
Liquidity in SPY options, similar to other Penny
Pilot Options.
12 SPY options are the largest volume Penny Pilot
Options traded on the Exchange.
13 15 U.S.C. 78f(b).
14 15 U.S.C. 78f(b)(4) and (5).
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Federal Register / Vol. 81, No. 166 / Friday, August 26, 2016 / Notices
discrimination between customers,
issuers, brokers, or dealers.
The Commission and the courts have
repeatedly expressed their preference
for competition over regulatory
intervention in determining prices,
products, and services in the securities
markets. In Regulation NMS, while
adopting a series of steps to improve the
current market model, the Commission
highlighted the importance of market
forces in determining prices and SRO
revenues and, also, recognized that
current regulation of the market system
‘‘has been remarkably successful in
promoting market competition in its
broader forms that are most important to
investors and listed companies.’’ 15
Likewise, in NetCoalition v. Securities
and Exchange Commission 16
(‘‘NetCoalition’’) the D.C. Circuit upheld
the Commission’s use of a market-based
approach in evaluating the fairness of
market data fees against a challenge
claiming that Congress mandated a costbased approach.17 As the court
emphasized, the Commission ‘‘intended
in Regulation NMS that ‘market forces,
rather than regulatory requirements’
play a role in determining the market
data . . . to be made available to
investors and at what cost.’’ 18
Further, ‘‘[n]o one disputes that
competition for order flow is ‘fierce.’
. . . As the SEC explained, ‘[i]n the U.S.
national market system, buyers and
sellers of securities, and the brokerdealers that act as their order-routing
agents, have a wide range of choices of
where to route orders for execution’;
[and] ‘no exchange can afford to take its
market share percentages for granted’
because ‘no exchange possesses a
monopoly, regulatory or otherwise, in
the execution of order flow from broker
dealers’ . . .’’ 19 Although the court and
the SEC were discussing the cash
equities markets, the Exchange believes
that these views apply with equal force
to the options markets.
Change 1—Penny Pilot Options: Change
Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange’s proposal to amend
note ‘‘3’’ of chapter XV, section 2(1) to
increase the Customer or Professional
Penny Pilot Options Fee for Removing
mstockstill on DSK3G9T082PROD with NOTICES
15 Securities
Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496, 37499 (June 29, 2005)
(‘‘Regulation NMS Adopting Release’’).
16 NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir.
2010).
17 See NetCoalition, at 534–535.
18 Id. at 537.
19 Id. at 539 (quoting Securities Exchange Act
Release No. 59039 (December 2, 2008), 73 FR
74770, 74782–83 (December 9, 2008) (SR–
NYSEArca–2006–21)).
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21:17 Aug 25, 2016
Jkt 238001
Liquidity in SPY from $0.47 to $0.48 per
contract is reasonable because the
Customer and Professional Penny Pilot
Options Fee for Removing Liquidity
continues to be lower for SPY as
compared to other Penny Pilot Options.
The lower fee of $0.48 in SPY, as
compared to $0.50 per contract in other
Penny Pilot Options, will continue to
incentivize Participants to send
Customer and Professional order flow in
SPY.
The Exchange’s proposal to amend
note ‘‘3’’ of chapter XV, section 2(1) to
increase the Customer or Professional
Penny Pilot Options Fee for Removing
Liquidity in SPY options from $0.47 to
$0.48 per contract is equitable and not
unfairly discriminatory because the
Customer and Professional Penny Pilot
Options Fee for Removing Liquidity
continues to be lower for SPY as
compared to other Penny Pilot Options.
This lower fee for these market
participants is equitable and not
unfairly discriminatory because
Customer liquidity benefits all market
participants by providing more trading
opportunities, which attracts market
makers. An increase in the activity of
these market participants in turn
facilitates tighter spreads, which may
cause an additional corresponding
increase in order flow from other market
participants. The Exchange believes that
offering a lower fee to Professionals is
equitable and not unfairly
discriminatory because it serves to
attract more liquidity to NOM to the
benefit of other market participants. By
offering Professionals, as well as
Customers, lower fees, the Exchange
hopes to simply remain competitive
with other venues so that it remains a
choice for market participants when
posting orders and the result may be
additional Professional order flow for
the Exchange, in addition to increased
Customer order flow. Further, the
Exchange initially established
Professional pricing in order to ‘‘. . .
bring additional revenue to the
Exchange.’’ 20 The Exchange noted in
the Professional Filing that it believes
‘‘. . . that the increased revenue from
the proposal would assist the Exchange
to recoup fixed costs.’’ 21 The Exchange
20 See Securities Exchange Act Release No. 64494
(May 13, 2011), 76 FR 29014 (May 19, 2011) (SR–
NASDAQ–2011–066) (‘‘Professional Filing’’). In this
filing, the Exchange addressed the perceived
favorable pricing of Professionals who were
assessed fees and paid rebates like a Customer prior
to the filing. The Exchange noted in that filing that
a Professional, unlike a retail Customer, has access
to sophisticated trading systems that contain
functionality not available to retail Customers.
21 See Securities Exchange Act Release No. 64494
(May 13, 2011), 76 FR 29014 (May 19, 2011) (SR–
NASDAQ–2011–066).
PO 00000
Frm 00123
Fmt 4703
Sfmt 4703
does not believe that providing
Professionals with the opportunity to
obtain lower remove fee in SPY,
equivalent to that of a Customer, creates
a competitive environment where
Professionals would be necessarily
advantaged on NOM as compared to
NOM Market Makers, Firms, BrokerDealers or Non-NOM Market Makers.
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 not
necessary or appropriate in furtherance
of the purposes of the Act. In terms of
inter-market competition, the Exchange
notes that it operates in a highly
competitive market in which market
participants can readily favor competing
venues if they deem fee levels at a
particular venue to be excessive, or
rebate opportunities available at other
venues to be more favorable. In such an
environment, the Exchange must
continually adjust its fees to remain
competitive with other exchanges and
with alternative trading systems that
have been exempted from compliance
with the statutory standards applicable
to exchanges. Because competitors are
free to modify their own fees in
response, and because market
participants may readily adjust their
order routing practices, the Exchange
believes that the degree to which fee
changes in this market may impose any
burden on competition is extremely
limited.
The proposed fee changes are
competitive and do not impose a burden
on inter-market competition. In sum, if
the changes proposed herein are
unattractive to market participants, it is
likely that the Exchange will lose
market share as a result. Accordingly,
the Exchange does not believe that the
proposed changes will impair the ability
of members or competing order
execution venues to maintain their
competitive standing in the financial
markets.
Change 1—Penny Pilot Options: Change
Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange’s proposal to amend
note ‘‘3’’ of chapter XV, section 2(1) to
increase the Customer or Professional
Penny Pilot Options Fee for Removing
Liquidity in SPY options from $0.47 to
$0.48 per contract does not create an
undue burden on intra-market
competition, rather the proposal will
incentivize market participants to send
additional SPY order flow to NOM,
because Participants sending Customer
and Professional order flow will
E:\FR\FM\26AUN1.SGM
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Federal Register / Vol. 81, No. 166 / Friday, August 26, 2016 / Notices
continued to be charged a lower rate of
$0.48 in SPY as compared to $0.50 per
contract in other Penny Pilot Options.
Customer liquidity benefits all market
participants by providing more trading
opportunities, which attracts market
makers. An increase in the activity of
these market participants in turn
facilitates tighter spreads, which may
cause an additional corresponding
increase in order flow from other market
participants. The Exchange believes that
offering a lower fee to Professionals
does not create an undue burden on
intra-market competition because it
serves to attract more liquidity to NOM
to the benefit of other market
participants. By offering Professionals,
as well as Customers, lower fees, the
Exchange hopes to simply remain
competitive with other venues so that it
remains a choice for market participants
when posting orders and the result may
be additional Professional order flow for
the Exchange, in addition to increased
Customer order flow. Further, the
Exchange initially established
Professional pricing in order to ‘‘. . .
bring additional revenue to the
Exchange.’’ 22 The Exchange noted in
the Professional Filing that it believes
‘‘. . . that the increased revenue from
the proposal would assist the Exchange
to recoup fixed costs.’’ 23 The Exchange
does not believe that providing
Professionals with the opportunity to
obtain lower remove fee in SPY,
equivalent to that of a Customer, creates
a competitive environment where
Professionals would be necessarily
advantaged on NOM as compared to
NOM Market Makers, Firms, BrokerDealers or Non-NOM Market Makers.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
mstockstill on DSK3G9T082PROD with NOTICES
No written comments were either
solicited or received.
22 See Securities Exchange Act Release No. 64494
(May 13, 2011), 76 FR 29014 (May 19, 2011) (SR–
NASDAQ–2011–066) (‘‘Professional Filing’’). In this
filing, the Exchange addressed the perceived
favorable pricing of Professionals who were
assessed fees and paid rebates like a Customer prior
to the filing. The Exchange noted in that filing that
a Professional, unlike a retail Customer, has access
to sophisticated trading systems that contain
functionality not available to retail Customers.
23 See Securities Exchange Act Release No. 64494
(May 13, 2011), 76 FR 29014 (May 19, 2011) (SR–
NASDAQ–2011–066).
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21:17 Aug 25, 2016
Jkt 238001
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)(ii) of the Act.24
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: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) 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:
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–
NASDAQ–2016–113 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–NASDAQ–2016–113. 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
24 15
PO 00000
U.S.C. 78s(b)(3)(A)(ii).
Frm 00124
Fmt 4703
Sfmt 4703
59025
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–
NASDAQ–2016–113 and should be
submitted on or before September 16,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–20451 Filed 8–25–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78633; File No. SR–
NYSEArca–2016–114]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending the
Exchange’s Schedule of Fees and
Charges To Eliminate the Listing Fee
in Connection With Exchange Listing
of Certain Exchange Traded Products
August 22, 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 August
8, 2016, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the selfregulatory 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 [sic] the
Exchange’s Schedule of Fees and
Charges (‘‘Fee Schedule’’) to eliminate
the Listing Fee in connection with
Exchange listing of certain Exchange
Traded Products, effective August 8,
25 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
E:\FR\FM\26AUN1.SGM
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Agencies
[Federal Register Volume 81, Number 166 (Friday, August 26, 2016)]
[Notices]
[Pages 59023-59025]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-20451]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78634; File No. SR-NASDAQ-2016-113]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Amend the Exchange's Options Pricing
August 22, 2016.
Pursuant to section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on August 9, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the 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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend chapter XV, entitled ``Options
Pricing,'' at section 2, which governs pricing for Exchange members
using the NASDAQ Options Market LLC (``NOM''), the Exchange's facility
for executing and routing standardized equity and index options. The
Exchange proposes to amend certain Penny Pilot Options \3\ pricing.
---------------------------------------------------------------------------
\3\ The Penny Pilot was established in March 2008 and was last
extended in 2016. See Securities Exchange Act Release Nos. 57579
(March 28, 2008), 73 FR 18587 (April 4, 2008) (SR-NASDAQ-2008-026)
(notice of filing and immediate effectiveness establishing Penny
Pilot); and 78037 (June 10, 2016), 81 FR 39299 (June 16, 2016) (SR-
NASDAQ-2016-052) (notice of filing and immediate effectiveness
extending the Penny Pilot through December 31, 2016). All Penny
Pilot Options listed on the Exchange can be found at https://www.nasdaqtrader.com/MicroNews.aspx?id=OTA2016-15.
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.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 aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend NOM pricing at chapter XV, section
2(1) to increase the Customer \4\ or Professional \5\ Penny Pilot
Options Fee for Removing Liquidity in SPY Options.\6\ The proposed
change is discussed below.
---------------------------------------------------------------------------
\4\ The term ``Customer'' or (``C'') applies to any transaction
that is identified by a Participant for clearing in the Customer
range at The Options Clearing Corporation which is not for the
account of broker or dealer or for the account of a ``Professional''
(as that term is defined in Chapter I, Section 1(a)(48)).
\5\ The term ``Professional'' or (``P'') means any person or
entity that (i) is not a broker or dealer in securities, and (ii)
places more than 390 orders in listed options per day on average
during a calendar month for its own beneficial account(s) pursuant
to Chapter I, Section 1(a)(48). All Professional orders shall be
appropriately marked by Participants.
\6\ Options overlying Standard and Poor's Depositary Receipts/
SPDRs (``SPY'') are based on the SPDR exchange-traded fund
(``ETF''), which is designed to track the performance of the S&P 500
Index.
---------------------------------------------------------------------------
Change 1--Penny Pilot Options: Change Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange currently assesses Customers, Professionals, Firms,\7\
Non-NOM Market Makers,\8\ NOM Market Makers,\9\ and Broker-Dealers \10\
a $0.50 per contract Penny Pilot Options Fee for Removing Liquidity in
all NOM Penny Pilot Options, except SPY options. Today, the Exchange
assesses a Customer or Professional that removes liquidity in SPY
options a Penny Pilot Options Fee for Removing Liquidity of $0.47 per
contract.\11\ The Exchange proposes to amend note ``3'' of chapter XV,
section 2(1) to increase the Customer or Professional Penny Pilot
Options Fee for Removing Liquidity in SPY options from $0.47 to $0.48
per contract. While the Exchange is proposing to increase this fee, the
Exchange believes that the lower fee, as compared to $0.50 per contract
in other Penny Pilot Options, will continue to incentivize Participants
to send Customer and Professional order flow in SPY.\12\
---------------------------------------------------------------------------
\7\ The term ``Firm'' or (``F'') applies to any transaction that
is identified by a Participant for clearing in the Firm range at The
Options Clearing Corporation.
\8\ The term ``Non-NOM Market Maker'' or (``O'') is a registered
market maker on another options exchange that is not a NOM Market
Maker. A Non-NOM Market Maker must append the proper Non-NOM Market
Maker designation to orders routed to NOM.
\9\ The term ``NOM Market Maker'' or (``M'') is a Participant
that has registered as a Market Maker on NOM pursuant to Chapter
VII, Section 2, and must also remain in good standing pursuant to
Chapter VII, Section 4. In order to receive NOM Market Maker pricing
in all securities, the Participant must be registered as a NOM
Market Maker in at least one security.
\10\ The term ``Broker-Dealer'' or (``B'') applies to any
transaction which is not subject to any of the other transaction
fees applicable within a particular category.
\11\ Firms, Non-NOM Market Makers, NOM Market Makers and Broker-
Dealers are assessed a $0.50 per contract Penny Pilot Options Fee
for Removing Liquidity in SPY options, similar to other Penny Pilot
Options.
\12\ SPY options are the largest volume Penny Pilot Options
traded on the Exchange.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with section
6(b) of the Act,\13\ in general, and furthers the objectives of
sections 6(b)(4) and 6(b)(5) of the Act,\14\ in particular, in that it
provides for the equitable allocation of reasonable dues, fees and
other charges among its members and issuers and other persons using its
facilities, and is not designed to permit unfair
[[Page 59024]]
discrimination between customers, issuers, brokers, or dealers.
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\13\ 15 U.S.C. 78f(b).
\14\ 15 U.S.C. 78f(b)(4) and (5).
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The Commission and the courts have repeatedly expressed their
preference for competition over regulatory intervention in determining
prices, products, and services in the securities markets. In Regulation
NMS, while adopting a series of steps to improve the current market
model, the Commission highlighted the importance of market forces in
determining prices and SRO revenues and, also, recognized that current
regulation of the market system ``has been remarkably successful in
promoting market competition in its broader forms that are most
important to investors and listed companies.'' \15\
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\15\ Securities Exchange Act Release No. 51808 (June 9, 2005),
70 FR 37496, 37499 (June 29, 2005) (``Regulation NMS Adopting
Release'').
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Likewise, in NetCoalition v. Securities and Exchange Commission
\16\ (``NetCoalition'') the D.C. Circuit upheld the Commission's use of
a market-based approach in evaluating the fairness of market data fees
against a challenge claiming that Congress mandated a cost-based
approach.\17\ As the court emphasized, the Commission ``intended in
Regulation NMS that `market forces, rather than regulatory
requirements' play a role in determining the market data . . . to be
made available to investors and at what cost.'' \18\
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\16\ NetCoalition v. SEC, 615 F.3d 525 (D.C. Cir. 2010).
\17\ See NetCoalition, at 534-535.
\18\ Id. at 537.
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Further, ``[n]o one disputes that competition for order flow is
`fierce.' . . . As the SEC explained, `[i]n the U.S. national market
system, buyers and sellers of securities, and the broker-dealers that
act as their order-routing agents, have a wide range of choices of
where to route orders for execution'; [and] `no exchange can afford to
take its market share percentages for granted' because `no exchange
possesses a monopoly, regulatory or otherwise, in the execution of
order flow from broker dealers' . . .'' \19\ Although the court and the
SEC were discussing the cash equities markets, the Exchange believes
that these views apply with equal force to the options markets.
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\19\ Id. at 539 (quoting Securities Exchange Act Release No.
59039 (December 2, 2008), 73 FR 74770, 74782-83 (December 9, 2008)
(SR-NYSEArca-2006-21)).
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Change 1--Penny Pilot Options: Change Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange's proposal to amend note ``3'' of chapter XV, section
2(1) to increase the Customer or Professional Penny Pilot Options Fee
for Removing Liquidity in SPY from $0.47 to $0.48 per contract is
reasonable because the Customer and Professional Penny Pilot Options
Fee for Removing Liquidity continues to be lower for SPY as compared to
other Penny Pilot Options. The lower fee of $0.48 in SPY, as compared
to $0.50 per contract in other Penny Pilot Options, will continue to
incentivize Participants to send Customer and Professional order flow
in SPY.
The Exchange's proposal to amend note ``3'' of chapter XV, section
2(1) to increase the Customer or Professional Penny Pilot Options Fee
for Removing Liquidity in SPY options from $0.47 to $0.48 per contract
is equitable and not unfairly discriminatory because the Customer and
Professional Penny Pilot Options Fee for Removing Liquidity continues
to be lower for SPY as compared to other Penny Pilot Options. This
lower fee for these market participants is equitable and not unfairly
discriminatory because Customer liquidity benefits all market
participants by providing more trading opportunities, which attracts
market makers. An increase in the activity of these market participants
in turn facilitates tighter spreads, which may cause an additional
corresponding increase in order flow from other market participants.
The Exchange believes that offering a lower fee to Professionals is
equitable and not unfairly discriminatory because it serves to attract
more liquidity to NOM to the benefit of other market participants. By
offering Professionals, as well as Customers, lower fees, the Exchange
hopes to simply remain competitive with other venues so that it remains
a choice for market participants when posting orders and the result may
be additional Professional order flow for the Exchange, in addition to
increased Customer order flow. Further, the Exchange initially
established Professional pricing in order to ``. . . bring additional
revenue to the Exchange.'' \20\ The Exchange noted in the Professional
Filing that it believes ``. . . that the increased revenue from the
proposal would assist the Exchange to recoup fixed costs.'' \21\ The
Exchange does not believe that providing Professionals with the
opportunity to obtain lower remove fee in SPY, equivalent to that of a
Customer, creates a competitive environment where Professionals would
be necessarily advantaged on NOM as compared to NOM Market Makers,
Firms, Broker-Dealers or Non-NOM Market Makers.
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\20\ See Securities Exchange Act Release No. 64494 (May 13,
2011), 76 FR 29014 (May 19, 2011) (SR-NASDAQ-2011-066)
(``Professional Filing''). In this filing, the Exchange addressed
the perceived favorable pricing of Professionals who were assessed
fees and paid rebates like a Customer prior to the filing. The
Exchange noted in that filing that a Professional, unlike a retail
Customer, has access to sophisticated trading systems that contain
functionality not available to retail Customers.
\21\ See Securities Exchange Act Release No. 64494 (May 13,
2011), 76 FR 29014 (May 19, 2011) (SR-NASDAQ-2011-066).
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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 not necessary or appropriate in
furtherance of the purposes of the Act. In terms of inter-market
competition, the Exchange notes that it operates in a highly
competitive market in which market participants can readily favor
competing venues if they deem fee levels at a particular venue to be
excessive, or rebate opportunities available at other venues to be more
favorable. In such an environment, the Exchange must continually adjust
its fees to remain competitive with other exchanges and with
alternative trading systems that have been exempted from compliance
with the statutory standards applicable to exchanges. Because
competitors are free to modify their own fees in response, and because
market participants may readily adjust their order routing practices,
the Exchange believes that the degree to which fee changes in this
market may impose any burden on competition is extremely limited.
The proposed fee changes are competitive and do not impose a burden
on inter-market competition. In sum, if the changes proposed herein are
unattractive to market participants, it is likely that the Exchange
will lose market share as a result. Accordingly, the Exchange does not
believe that the proposed changes will impair the ability of members or
competing order execution venues to maintain their competitive standing
in the financial markets.
Change 1--Penny Pilot Options: Change Fee for Removing Customer and
Professional Liquidity in SPY Options
The Exchange's proposal to amend note ``3'' of chapter XV, section
2(1) to increase the Customer or Professional Penny Pilot Options Fee
for Removing Liquidity in SPY options from $0.47 to $0.48 per contract
does not create an undue burden on intra-market competition, rather the
proposal will incentivize market participants to send additional SPY
order flow to NOM, because Participants sending Customer and
Professional order flow will
[[Page 59025]]
continued to be charged a lower rate of $0.48 in SPY as compared to
$0.50 per contract in other Penny Pilot Options. Customer liquidity
benefits all market participants by providing more trading
opportunities, which attracts market makers. An increase in the
activity of these market participants in turn facilitates tighter
spreads, which may cause an additional corresponding increase in order
flow from other market participants. The Exchange believes that
offering a lower fee to Professionals does not create an undue burden
on intra-market competition because it serves to attract more liquidity
to NOM to the benefit of other market participants. By offering
Professionals, as well as Customers, lower fees, the Exchange hopes to
simply remain competitive with other venues so that it remains a choice
for market participants when posting orders and the result may be
additional Professional order flow for the Exchange, in addition to
increased Customer order flow. Further, the Exchange initially
established Professional pricing in order to ``. . . bring additional
revenue to the Exchange.'' \22\ The Exchange noted in the Professional
Filing that it believes ``. . . that the increased revenue from the
proposal would assist the Exchange to recoup fixed costs.'' \23\ The
Exchange does not believe that providing Professionals with the
opportunity to obtain lower remove fee in SPY, equivalent to that of a
Customer, creates a competitive environment where Professionals would
be necessarily advantaged on NOM as compared to NOM Market Makers,
Firms, Broker-Dealers or Non-NOM Market Makers.
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\22\ See Securities Exchange Act Release No. 64494 (May 13,
2011), 76 FR 29014 (May 19, 2011) (SR-NASDAQ-2011-066)
(``Professional Filing''). In this filing, the Exchange addressed
the perceived favorable pricing of Professionals who were assessed
fees and paid rebates like a Customer prior to the filing. The
Exchange noted in that filing that a Professional, unlike a retail
Customer, has access to sophisticated trading systems that contain
functionality not available to retail Customers.
\23\ See Securities Exchange Act Release No. 64494 (May 13,
2011), 76 FR 29014 (May 19, 2011) (SR-NASDAQ-2011-066).
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C. Self-Regulatory Organization's Statement on Comments on 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 has become effective pursuant to section
19(b)(3)(A)(ii) of the Act.\24\
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\24\ 15 U.S.C. 78s(b)(3)(A)(ii).
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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: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) 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:
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-NASDAQ-2016-113 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-NASDAQ-2016-113. 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-NASDAQ-2016-113 and should
be submitted on or before September 16, 2016.
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\25\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-20451 Filed 8-25-16; 8:45 am]
BILLING CODE 8011-01-P