Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order Granting Approval of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To List and Trade Exchange-Traded Managed Funds, 62229-62233 [2016-21486]
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Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
otherwise affect the rights or obligations
of the clearing house or clearing
members.
At any time within 60 days of the
filing of the proposed rule changes, the
Commission summarily may
temporarily suspend such rule changes
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.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
ICE Clear Europe has not solicited or
received any written comments with
respect to the proposed changes. ICE
Clear Europe will notify the
Commission of any written comments
received by ICE Clear Europe.
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competition not necessary or
appropriate in furtherance of the
purpose of the Act. ICE Clear Europe is
adopting amendments to the Clearing
Rules to clarify the timing of certain
default management procedures in light
of regulatory requirements. ICE Clear
Europe does not believe that these
changes will impose significant
additional costs on Clearing Members or
other market participants. ICE Clear
Europe also does not believe the
amendments will adversely affect access
to clearing by Clearing Members or their
customers or otherwise adversely affect
Clearing Members or market
participants. In this regard, the changes
will apply to all FCM/BD Clearing
Members, and accordingly are not
expected to affect competition among
Clearing Members or in the market for
clearing services generally.
• 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–
ICEEU–2016–010 on the subject line.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule changes have
become effective upon filing pursuant to
Section 19(b)(3)(A) of the Act 10 and
Rule 19b–4(f)(4)(i) 11 thereunder. The
amendments effect a change in an
existing service of a registered clearing
agency that does not adversely affect the
safeguarding of securities or funds in
the custody or control of the clearing
agency or for which it is responsible,
and does not significantly affect the
respective rights or obligations of the
clearing agency or persons using its
clearing service, within the meaning of
Rule 19b–4(f)(4)(i). As noted above, the
amendments clarify the timing of
certain default management actions by
the clearing house, including the period
in which a transfer of customer
positions of an FCM/BD Clearing
Member will be attempted and after
which the clearing house in which the
clearing house will exercise default
remedies to close out remaining
positions. These changes are intended to
comply with requirements under EMIR
and UK law, and to be consistent with
the timing specified in applicable CFTC
regulations. The amendments do not
10 15
11 17
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(4)(i).
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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
changes are consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
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–ICEEU–2016–010. 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
changes that are filed with the
Commission, and all written
communications relating to the
proposed rule changes 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
filings will also be available for
inspection and copying at the principal
office of ICE Clear Europe and on ICE
Clear Europe’s Web site at https://
www.theice.com/clear-europe/
regulation#rule-filings.
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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–ICEEU–2016–010 and
should be submitted on or before
September 29, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Brent J. Fields,
Secretary.
[FR Doc. 2016–21646 Filed 9–7–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78738; File No. SR–
NASDAQ–2016–103]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule
Change, as Modified by Amendment
No. 1 Thereto, To List and Trade
Exchange-Traded Managed Funds
August 31, 2016.
I. Introduction
On July 13, 2016, The NASDAQ Stock
Market LLC (‘‘Nasdaq’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade the common
shares (‘‘Shares’’) of the following
Exchange-Traded Managed Funds: Ivy
Focused Growth NextShares; Ivy
Focused Value NextShares; and Ivy
Energy NextShares (individually,
‘‘Fund,’’ and collectively, ‘‘Funds’’). On
July 14, 2016, the Exchange filed
Amendment No. 1 to the proposed rule
change.3 The proposed rule change, as
modified by Amendment No. 1 thereto,
was published for comment in the
Federal Register on July 27, 2016.4 The
Commission received no comments on
the proposed rule change. This order
grants approval of the proposed rule
change, as modified by Amendment No.
1 thereto.
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Amendment No. 1 amended and replaced the
proposed rule change in its entirety.
4 See Securities Exchange Act Release No. 78385
(Jul. 21, 2016), 81 FR 49341 (‘‘Notice’’).
1 15
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II. Exchange’s Description of Proposed
Rule Change
The Exchange proposes to list and
trade the Shares of each Fund under
Nasdaq Rule 5745, which governs the
listing and trading of Exchange-Traded
Managed Fund Shares, as defined in
Nasdaq Rule 5745(c)(1). Each Fund is a
series of Ivy NextShares (‘‘Trust’’).5 The
Exchange represents that the Trust is
registered with the Commission as an
open-end investment company and has
filed a registration statement on Form
N–1A (‘‘Registration Statement’’) with
the Commission.6
Ivy Investment Management Company
(‘‘Adviser’’) will be the adviser to the
Funds. ALPS Distributors, Inc. will be
the principal underwriter and
distributor of each Fund’s Shares.
Waddell & Reed Services Company,
doing business as WI Services Company
(‘‘WISC’’), will act as the administrator
and accounting agent to the Funds. State
Street Bank and Trust Company (‘‘State
Street’’) will act as the custodian and
transfer agent to the Funds. In addition,
State Street has entered into agreements
with WISC pursuant to which State
Street will serve as sub-administrator
and sub-accounting agent to the Funds.
The Exchange has made the following
representations and statements in
describing the Funds.7
A. Principal Investment Strategies of the
Funds
According to the Exchange, each
Fund will be actively managed and will
pursue the various principal investment
strategies described below.8
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5 According
to the Exchange, the Trust and
certain affiliates of the Trusts have obtained
exemptive relief under the Investment Company
Act of 1940 (‘‘1940 Act’’). See Investment Company
Act Release No. 31816 (Sept. 9, 2015) (File No. 812–
14526). The Exchange represents that, in
compliance with Nasdaq Rule 5745(b)(5), which
applies to Shares based on an international or
global portfolio, the Trust’s application for
exemptive relief under the 1940 Act states that each
Fund will comply with the federal securities laws
in accepting securities for deposits and satisfying
redemptions with securities, including that the
securities accepted for deposits and the securities
used to satisfy redemption requests are sold in
transactions that would be exempt from registration
under the Securities Act of 1933, as amended.
6 See Registration Statement on Form N–1A for
the Trust dated April 18, 2016 (File Nos. 333–
210814 and 811–23155).
7 The Commission notes that additional
information regarding the Trust, the Funds, and the
Shares, including investment strategies, risks,
creation and redemption procedures, calculation of
net asset value (‘‘NAV’’), fees, distributions, and
taxes, among other things, can be found in the
Notice and Registration Statement, as applicable.
See supra notes 4 and 6, respectively, and
accompanying text.
8 According to the Exchange, additional
information regarding the Funds also will be
available on the public Web site for the Funds.
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1. Ivy Focused Growth NextShares
The investment objective of this Fund
is to provide growth of capital. The
Fund normally will invest primarily in
a portfolio of common stocks issued by
large-capitalization, growth-oriented
companies with above-average levels of
profitability and that the Adviser
believes have the ability to sustain
growth over the long term. Although the
Fund primarily will invest in securities
issued by large-capitalization companies
(defined as companies with market
capitalizations of at least $10 billion at
the time of acquisition), it may invest in
securities issued by companies of any
size.
2. Ivy Focused Value NextShares
The investment objective of this Fund
is to provide capital appreciation, with
a secondary objective of providing
current income. The Fund normally will
invest in the common stocks of
companies that the Adviser believes are
undervalued, trading at a significant
discount relative to the intrinsic value
of the company as estimated by the
Adviser and/or are out of favor in the
financial markets, but have a favorable
outlook for capital appreciation.
Although the Fund will often invest in
securities issued by large-capitalization
companies (defined as companies with
market capitalizations of at least $10
billion at the time of acquisition), it may
invest in securities issued by companies
of any size.
3. Ivy Energy NextShares
The investment objective of this Fund
is to provide capital growth and
appreciation. The Fund will invest,
under normal circumstances, at least
80% of its net assets in the common
stock of companies within the energy
sector, which includes all aspects of the
energy industry, such as exploration,
discovery, production, distribution or
infrastructure of energy, and/or
alternative energy sources.
B. Portfolio Disclosure & Composition
File
Consistent with the disclosure
requirements that apply to traditional
open-end investment companies, a
complete list of current Fund portfolio
positions will be made available at least
once each calendar quarter, with a
reporting lag of not more than 60 days.
Funds may provide more frequent
disclosures of portfolio positions at their
discretion.
As defined in Nasdaq Rule 5745(c)(3),
the ‘‘Composition File’’ is the specified
portfolio of securities and/or cash that a
Fund will accept as a deposit in issuing
a Creation Unit of Shares, and the
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specified portfolio of securities and/or
cash that a Fund will deliver in a
redemption of a Creation Unit of Shares.
The Composition File will be
disseminated through the National
Securities Clearing Corporation once
each business day before the open of
trading in Shares on such day and also
will be made available to the public
each day on a free Web site.9 Because
the Funds seek to preserve the
confidentiality of their current portfolio
trading program, a Fund’s Composition
File generally will not be a pro rata
reflection of the Fund’s investment
positions. Each security included in the
Composition File will be a current
holding of the Fund, but the
Composition File generally will not
include all of the securities in the
Fund’s portfolio or match the
weightings of the included securities in
the portfolio. Securities that the Adviser
is in the process of acquiring for a Fund
generally will not be represented in the
Fund’s Composition File until their
purchase has been completed. Similarly,
securities that are held in a Fund’s
portfolio but in the process of being sold
may not be removed from its
Composition File until the sale program
is substantially completed. Funds
creating and redeeming Shares in kind
will use cash amounts to supplement
the in-kind transactions to the extent
necessary to ensure that Creation Units
are purchased and redeemed at NAV.
The Composition File also may consist
entirely of cash, in which case it will
not include any of the securities in the
Fund’s portfolio.10
C. Intraday Indicative Value
For each Fund, an estimated value of
an individual Share, defined in Nasdaq
Rule 5745(c)(2) as the ‘‘Intraday
Indicative Value,’’ will be calculated
and disseminated at intervals of not
more than 15 minutes throughout the
Regular Market Session 11 when Shares
trade on the Exchange. The Exchange
will obtain a representation from the
issuer of the Shares that the Intraday
9 The free Web site containing the Composition
File will be www.nextshares.com.
10 In determining whether a Fund will issue or
redeem Creation Units entirely on a cash basis, the
key consideration will be the benefit that would
accrue to the Fund and its investors. For instance,
in bond transactions, the Adviser may be able to
obtain better execution for a Fund than Authorized
Participants because of the Adviser’s size,
experience and potentially stronger relationships in
the fixed- income markets.
11 See Nasdaq Rule 4120(b)(4) (describing the
three trading sessions on the Exchange: (1) PreMarket Session from 4:00 a.m. to 9:30 a.m. Eastern
Time or ‘‘E.T.’’; (2) Regular Market Session from
9:30 a.m. to 4:00 p.m. or 4:15 p.m. E.T.; and (3)
Post-Market Session from 4:00 p.m. or 4:15 p.m. to
8:00 p.m. E.T.).
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Indicative Value will be calculated on
an intraday basis and provided to
Nasdaq for dissemination via the
Nasdaq Global Index Service. The
Intraday Indicative Value will be based
on current information regarding the
value of the securities and other assets
held by a Fund.12 The purpose of the
Intraday Indicative Value is to enable
investors to estimate the nextdetermined NAV so they can determine
the number of Shares to buy or sell if
they want to transact in an approximate
dollar amount (e.g., if an investor wants
to acquire approximately $5,000 of a
Fund, how many Shares should the
investor buy?).13
D. NAV-Based Trading
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Shares will be purchased and sold in
the secondary market at prices directly
linked to the Fund’s next-determined
NAV using a new trading protocol
called ‘‘NAV-Based Trading.’’ All bids,
offers, and execution prices of Shares
will be expressed as a premium/
discount (which may be zero) to the
Fund’s next-determined NAV (e.g.,
NAV¥$0.01, NAV+$0.01).14 A Fund’s
NAV will be determined each business
day, normally as of 4:00 p.m. Eastern
Time. Trade executions will be binding
at the time orders are matched on
Nasdaq’s facilities, with the transaction
prices contingent upon the
determination of NAV. Nasdaq
represents that all Shares listed on the
Exchange will have a unique identifier
associated with their ticker symbols,
which will indicate that the Shares are
traded using NAV-Based Trading.
12 The Intraday Indicative Value disseminated
throughout each trading day would be based on the
same portfolio as used to calculate that day’s NAV.
Funds will reflect purchases and sales of portfolio
positions in their NAV the next business day after
trades are executed.
13 Because, in NAV-Based Trading, prices of
executed trades are not determined until the
reference NAV is calculated, buyers and sellers of
Shares during the trading day will not know the
final value of their purchases and sales until the
end of the trading day. A Fund’s Registration
Statement, Web site, and any advertising or
marketing materials will include prominent
disclosure of this fact. Although Intraday Indicative
Values may provide useful estimates of the value
of intraday trades, they cannot be used to calculate
with precision the dollar value of the Shares to be
bought or sold.
14 According to the Exchange, the premium or
discount to NAV at which Share prices are quoted
and transactions are executed will vary depending
on market factors, including the balance of supply
and demand for Shares among investors,
transaction fees and other costs in connection with
creating and redeeming creation units of Shares, the
cost and availability of borrowing Shares,
competition among market makers, the Share
inventory positions and inventory strategies of
market makers, the profitability requirements and
business objectives of market makers, and the
volume of Share trading.
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According to the Exchange, member
firms will utilize certain existing order
types and interfaces to transmit Share
bids and offers to Nasdaq, which will
process Share trades like trades in
shares of other listed securities.15 In the
systems used to transmit and process
transactions in Shares, a Fund’s nextdetermined NAV will be represented by
a proxy price (e.g., 100.00) and a
premium/discount of a stated amount to
the next-determined NAV to be
represented by the same increment/
decrement from the proxy price used to
denote NAV (e.g., NAV¥$0.01 would
be represented as 99.99; NAV+$0.01 as
100.01).
To avoid potential investor confusion,
Nasdaq represents that it will work with
member firms and providers of market
data services to seek to ensure that
representations of intraday bids, offers
and execution prices of Shares that are
made available to the investing public
follow the ‘‘NAV¥0.01/NAV+$0.01’’ (or
similar) display format. Specifically, the
Exchange will use the NASDAQ Basic
and NASDAQ Last Sale data feeds to
disseminate intraday price and quote
data for Shares in real time in the
‘‘NAV¥$0.01/NAV+$0.01’’ (or similar)
display format. Member firms may use
the NASDAQ Basic and NASDAQ Last
Sale data feeds to source intraday Share
prices for presentation to the investing
public in the ‘‘NAV¥$0.01/
NAV+$0.01’’ (or similar) display format.
Alternatively, member firms may source
intraday Share prices in proxy price
format from the Consolidated Tape and
other Nasdaq data feeds (e.g., Nasdaq
TotalView and Nasdaq Level 2) and use
a simple algorithm to convert prices into
the ‘‘NAV¥$0.01/NAV+$0.01’’ (or
similar) display format. Prior to the
commencement of trading in a Fund,
the Exchange will inform its members in
an Information Circular of the identities
of the specific Nasdaq data feeds from
which intraday Share prices in proxy
price format may be obtained.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the Exchange’s proposal to list
and trade the Shares is consistent with
the Act and the rules and regulations
thereunder applicable to a national
securities exchange.16 In particular, the
15 According to the Exchange, all orders to buy or
sell Shares that are not executed on the day the
order is submitted will be automatically cancelled
as of the close of trading on such day. Prior to the
commencement of trading in a Fund, the Exchange
will inform its members in an Information Circular
of the effect of this characteristic on existing order
types.
16 In approving this proposed rule change, the
Commission has considered the proposed rule’s
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62231
Commission finds that the proposed
rule change is consistent with section
6(b)(5) of the Act,17 which requires,
among other things, that the Exchange’s
rules be designed to prevent fraudulent
and manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest.
The Shares will be subject to Rule
5745, which sets forth the initial and
continued listing criteria applicable to
Exchange-Traded Managed Fund
Shares. A minimum of 50,000 Shares
and no less than two creation units of
each Fund will be outstanding at the
commencement of trading on the
Exchange.
Nasdaq deems the Shares to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. Every order to trade
Shares of the Funds is subject to the
proxy price protection threshold of
plus/minus $1.00, which determines the
lower and upper threshold for the life of
the order and whereby the order will be
cancelled at any point if it exceeds
$101.00 or falls below $99.00, the
established thresholds.18 With certain
exceptions, each order also must
contain the applicable order attributes,
including routing instructions and timein-force information, as described in
Nasdaq Rule 4703.19
Nasdaq also represents that trading in
the Shares will be subject to the existing
trading surveillances, administered by
both Nasdaq and the Financial Industry
Regulatory Authority (‘‘FINRA’’) on
behalf of the Exchange, which are
designed to detect violations of
Exchange rules and applicable federal
securities laws.20 The Exchange
represents that its surveillance
procedures are adequate to properly
monitor trading of Shares on the
Exchange and to deter and detect
violations of Exchange rules and
applicable federal securities laws.
FINRA, on behalf of the Exchange, will
communicate as needed with other
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
17 15 U.S.C. 78f(b)(5).
18 See Nasdaq Rule 5745(h).
19 See Nasdaq Rule 5745(b)(6).
20 The Exchange states that FINRA provides
surveillance of trading on the Exchange pursuant to
a regulatory services agreement, and that the
Exchange is responsible for FINRA’s performance
under this regulatory services agreement.
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Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
markets and other entities that are
members of the Intermarket
Surveillance Group (‘‘ISG’’) 21 regarding
trading in Shares, and in exchangetraded securities and instruments held
by the Funds (to the extent such
exchange-traded securities and
instruments are known through the
publication of the Composition File and
periodic public disclosures of a Fund’s
portfolio holdings), and FINRA may
obtain trading information regarding
such trading from other markets and
other entities. In addition, the Exchange
may obtain information regarding
trading in Shares, and in exchangetraded securities and instruments held
by the Funds (to the extent such
exchange-traded securities and
instruments are known through the
publication of the Composition File and
periodic public disclosures of a Fund’s
portfolio holdings), from markets and
other entities that are members of ISG,
which includes securities and futures
exchanges, or with which the Exchange
has in place a comprehensive
surveillance sharing agreement.
Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Circular
will discuss the following: (a) The
procedures for purchases and
redemptions of Shares in creation units
(and that Shares are not individually
redeemable); (b) Nasdaq Rule 2111A,
which imposes suitability obligations on
Nasdaq members with respect to
recommending transactions in the
Shares to customers; (c) the
dissemination of information regarding
the Intraday Indicative Value and
Composition File; (d) the requirement
that members deliver a prospectus to
investors purchasing Shares prior to or
concurrently with the confirmation of a
transaction; and (e) information
regarding NAV-Based Trading protocols.
The Information Circular also will
identify the specific Nasdaq data feeds
from which intraday Share prices in
proxy price format may be obtained. As
noted above, all orders to buy or sell
Shares that are not executed on the day
the order is submitted will be
automatically cancelled as of the close
of trading on such day. The Information
Circular will discuss the effect of this
characteristic on existing order types. In
addition, Nasdaq intends to provide its
21 For
a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of a Fund’s portfolio may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
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members with a detailed explanation of
NAV-Based Trading through a Trading
Alert issued prior to the commencement
of trading in Shares on the Exchange.
Nasdaq states that the Adviser is not
a registered broker-dealer, although it is
affiliated with a broker-dealer.22 The
Exchange represents that the Adviser
has implemented a fire wall with
respect to its affiliated broker-dealer
regarding access to information
concerning the composition of, and
changes to, each Fund’s portfolio.23 The
Reporting Authority 24 will ensure that
the Composition File will implement
and maintain, or be subject to,
procedures designed to prevent the use
and dissemination of material nonpublic information regarding each
Fund’s portfolio positions and changes
in the positions. In the event that (a) the
Adviser registers as a broker-dealer or
becomes newly affiliated with a brokerdealer, or (b) any new adviser or a subadviser to a Fund is a registered brokerdealer or becomes affiliated with a
broker-dealer, the applicable entity will
implement a fire wall with respect to its
relevant personnel and/or such brokerdealer affiliate, as the case may be,
regarding access to information
concerning the composition of, and
changes to, the relevant Fund’s
portfolio, and will be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding such
portfolio.
The Commission also finds that the
proposal to list and trade the Shares on
the Exchange is consistent with section
22 See
Notice, supra note 4, 81 FR at 49341.
id. The Exchange further represents that an
investment adviser to an open-end fund is required
to be registered under the Investment Advisers Act
of 1940 (‘‘Advisers Act’’). As a result, the Adviser
and its related personnel are subject to the
provisions of Rule 204A–1 under the Advisers Act
relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to
clients as well as compliance with other applicable
securities laws. Accordingly, procedures designed
to prevent the communication and misuse of nonpublic information by an investment adviser must
be consistent with Rule 204A–1 under the Advisers
Act. In addition, Rule 206(4)–7 under the Advisers
Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such
investment adviser has (i) adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
24 See Nasdaq Rule 5745(c)(4).
23 See
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11A(a)(1)(C)(iii) of the Act,25 which sets
forth Congress’ finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Information
regarding NAV-based trading prices,
best bids and offers for Shares, and
volume of Shares traded will be
continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
services. All bids and offers for Shares
and all Share trade executions will be
reported intraday in real time by the
Exchange to the Consolidated Tape and
separately disseminated to member
firms and market data services through
the Exchange data feeds. Once a Fund’s
daily NAV has been calculated and
disseminated, Nasdaq will price each
Share trade entered into during the day
at the Fund’s NAV plus/minus the
trade’s executed premium/discount.
Using the final trade price, each
executed Share trade will then be
disseminated to member firms and
market data services via an FTP file 26 to
be created for exchange-traded managed
funds and confirmed to the member
firms participating in the trade to
supplement the previously provided
information to include final pricing. The
Exchange will obtain a representation
from the issuer of the Shares that the
NAV per Share will be calculated daily
(on each business day that the New
York Stock Exchange is open for
trading) and provided to Nasdaq via the
Mutual Fund Quotation Service
(‘‘MFQS’’) by the fund accounting agent.
As soon as the NAV is entered into
MFQS, Nasdaq will disseminate the
value to market participants and market
data vendors via the Mutual Fund
Dissemination Service so all firms will
receive the NAV per share at the same
time.
The Exchange further represents that
it may consider all relevant factors in
exercising its discretion to halt or
suspend trading in Shares. Nasdaq will
halt trading in Shares under the
conditions specified in Nasdaq Rule
4120 and in Nasdaq Rule 5745(d)(2)(C).
Additionally, Nasdaq may cease trading
Shares if other unusual conditions or
circumstances exist which, in the
opinion of Nasdaq, make further
25 15
U.S.C. 78k–1(a)(1)(C)(iii).
to Nasdaq, File Transfer Protocol
(‘‘FTP’’) is a standard network protocol used to
transfer computer files on the Internet. Nasdaq will
arrange for the daily dissemination of an FTP file
with executed Share trades to member firms and
market data services.
26 According
E:\FR\FM\08SEN1.SGM
08SEN1
Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
mstockstill on DSK3G9T082PROD with NOTICES
dealings on Nasdaq detrimental to the
maintenance of a fair and orderly
market. To manage the risk of a nonregulatory Share trading halt, Nasdaq
has in place back-up processes and
procedures to ensure orderly trading.
Prior to the commencement of market
trading in Shares, each Fund will be
required to establish and maintain a
public Web site through which its
current prospectus may be downloaded.
In addition, a separate Web site
(www.nextshares.com) will include the
prior business day’s NAV, and the
following trading information for such
business day expressed as premiums/
discounts to NAV: (a) Intraday high,
low, average and closing prices of
Shares in Exchange trading; (b) the
midpoint of the highest bid and lowest
offer prices as of the close of Exchange
trading, expressed as a premium/
discount to NAV (‘‘Closing Bid/Ask
Midpoint’’); and (c) the spread between
highest bid and lowest offer prices as of
the close of Exchange trading (‘‘Closing
Bid/Ask Spread.’’). The Web site at
www.nextshares.com will also contain
charts showing the frequency
distribution and range of values of
trading prices, Closing Bid/Ask
Midpoints, and Closing Bid/Ask
Spreads over time.
The Exchange represents that all
statements and representations made in
this filing regarding (a) the description
of the Funds’ portfolios, (b) limitations
on portfolio holdings or reference assets,
or (c) the applicability of Exchange rules
and surveillance procedures shall
constitute continued listing
requirements for listing the Shares of
the Funds on the Exchange. The issuer
has represented to the Exchange that it
will advise the Exchange of any failure
by any Fund to comply with the
continued listing requirements, and,
pursuant to its obligations under section
19(g)(1) of the Act, the Exchange will
monitor for compliance with the
continued listing requirements.27 If a
Fund is not in compliance with the
applicable listing requirements, the
Exchange will commence delisting
27 The Commission notes that certain other
proposals for the listing and trading of Managed
Fund Shares include a representation that the
exchange will ‘‘surveil’’ for compliance with the
continued listing requirements. See, e.g., Securities
Exchange Act Release No. 78005 (Jun. 7, 2016), 81
FR 38247 (Jun. 13, 2016) (SR–BATS–2015–100). In
the context of this representation, it is the
Commission’s view that ‘‘monitor’’ and ‘‘surveil’’
both mean ongoing oversight of a fund’s compliance
with the continued listing requirements. Therefore,
the Commission does not view ‘‘monitor’’ as a more
or less stringent obligation than ‘‘surveil’’ with
respect to the continued listing requirements.
VerDate Sep<11>2014
19:34 Sep 07, 2016
Jkt 238001
procedures under Nasdaq Rule 5800, et
seq.
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
the Notice,28 and the Exchange’s
description of the Funds. The
Commission notes that the Funds and
the Shares must comply with the
requirements of Nasdaq Rule 5745 and
conditions set forth in this proposed
rule change to be listed and traded on
the Exchange on an initial and
continued basis.
For the foregoing reasons, the
Commission finds that the proposed
rule change, as modified by Amendment
No. 1 thereto, is consistent with section
6(b)(5) of the Act 29 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
section 19(b)(2) of the Act,30 that the
proposed rule change (SR–NASDAQ–
2016–103), as modified by Amendment
No. 1 thereto, be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.31
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–21486 Filed 9–7–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78750; File No. SR–
NYSEArca–2016–97]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Designation of a
Longer Period for Commission Action
on Proposed Rule Change Relating to
the Listing and Trading of Shares of
PowerShares Government Collateral
Pledge Portfolio Under NYSE Arca
Equities Rule 8.600
September 1, 2016.
On July 6, 2016, NYSE Arca, Inc. filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade shares of the
PowerShares Government Collateral
Pledge Portfolio under NYSE Arca
supra note 4.
U.S.C. 78f(b)(5).
30 15 U.S.C. 78s(b)(2).
31 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
62233
Equities Rule 8.600. The proposed rule
change was published for comment in
the Federal Register on July 26, 2016.3
The Commission has received no
comment letters on the proposed rule
change.
Section 19(b)(2) of the Act 4 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day after
publication of the notice for this
proposed rule change is September 9,
2016. The Commission is extending this
45-day time period. The Commission
finds that it is appropriate to designate
a longer period within which to take
action on the proposed rule change so
that it has sufficient time to consider the
proposed rule change.
Accordingly, the Commission,
pursuant to section 19(b)(2) of the Act,5
designates October 24, 2016, as the date
by which the Commission shall either
approve or disapprove or institute
proceedings to determine whether to
disapprove the proposed rule change
(File Number SR–NYSEArca–2016–97).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–21493 Filed 9–7–16; 8:45 am]
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #14826]
California Disaster #CA–00255
Declaration of Economic Injury
U.S. Small Business
Administration.
ACTION: Notice.
AGENCY:
This is a notice of an
Economic Injury Disaster Loan (EIDL)
declaration for the State of California,
dated 08/31/2016.
Incident: Cahalan Square Shopping
Center Fire.
SUMMARY:
28 See
29 15
PO 00000
Frm 00162
Fmt 4703
Sfmt 4703
3 See Securities Exchange Act Release No. 78373
(July 20, 2016), 81 FR 48869.
4 15 U.S.C. 78s(b)(2).
5 Id.
6 17 CFR 200.30–3(a)(31).
E:\FR\FM\08SEN1.SGM
08SEN1
Agencies
[Federal Register Volume 81, Number 174 (Thursday, September 8, 2016)]
[Notices]
[Pages 62229-62233]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-21486]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78738; File No. SR-NASDAQ-2016-103]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule Change, as Modified by Amendment No.
1 Thereto, To List and Trade Exchange-Traded Managed Funds
August 31, 2016.
I. Introduction
On July 13, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to list and trade the common shares (``Shares'')
of the following Exchange-Traded Managed Funds: Ivy Focused Growth
NextShares; Ivy Focused Value NextShares; and Ivy Energy NextShares
(individually, ``Fund,'' and collectively, ``Funds''). On July 14,
2016, the Exchange filed Amendment No. 1 to the proposed rule
change.\3\ The proposed rule change, as modified by Amendment No. 1
thereto, was published for comment in the Federal Register on July 27,
2016.\4\ The Commission received no comments on the proposed rule
change. This order grants approval of the proposed rule change, as
modified by Amendment No. 1 thereto.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 amended and replaced the proposed rule
change in its entirety.
\4\ See Securities Exchange Act Release No. 78385 (Jul. 21,
2016), 81 FR 49341 (``Notice'').
---------------------------------------------------------------------------
[[Page 62230]]
II. Exchange's Description of Proposed Rule Change
The Exchange proposes to list and trade the Shares of each Fund
under Nasdaq Rule 5745, which governs the listing and trading of
Exchange-Traded Managed Fund Shares, as defined in Nasdaq Rule
5745(c)(1). Each Fund is a series of Ivy NextShares (``Trust'').\5\ The
Exchange represents that the Trust is registered with the Commission as
an open-end investment company and has filed a registration statement
on Form N-1A (``Registration Statement'') with the Commission.\6\
---------------------------------------------------------------------------
\5\ According to the Exchange, the Trust and certain affiliates
of the Trusts have obtained exemptive relief under the Investment
Company Act of 1940 (``1940 Act''). See Investment Company Act
Release No. 31816 (Sept. 9, 2015) (File No. 812-14526). The Exchange
represents that, in compliance with Nasdaq Rule 5745(b)(5), which
applies to Shares based on an international or global portfolio, the
Trust's application for exemptive relief under the 1940 Act states
that each Fund will comply with the federal securities laws in
accepting securities for deposits and satisfying redemptions with
securities, including that the securities accepted for deposits and
the securities used to satisfy redemption requests are sold in
transactions that would be exempt from registration under the
Securities Act of 1933, as amended.
\6\ See Registration Statement on Form N-1A for the Trust dated
April 18, 2016 (File Nos. 333-210814 and 811-23155).
---------------------------------------------------------------------------
Ivy Investment Management Company (``Adviser'') will be the adviser
to the Funds. ALPS Distributors, Inc. will be the principal underwriter
and distributor of each Fund's Shares. Waddell & Reed Services Company,
doing business as WI Services Company (``WISC''), will act as the
administrator and accounting agent to the Funds. State Street Bank and
Trust Company (``State Street'') will act as the custodian and transfer
agent to the Funds. In addition, State Street has entered into
agreements with WISC pursuant to which State Street will serve as sub-
administrator and sub-accounting agent to the Funds.
The Exchange has made the following representations and statements
in describing the Funds.\7\
---------------------------------------------------------------------------
\7\ The Commission notes that additional information regarding
the Trust, the Funds, and the Shares, including investment
strategies, risks, creation and redemption procedures, calculation
of net asset value (``NAV''), fees, distributions, and taxes, among
other things, can be found in the Notice and Registration Statement,
as applicable. See supra notes 4 and 6, respectively, and
accompanying text.
---------------------------------------------------------------------------
A. Principal Investment Strategies of the Funds
According to the Exchange, each Fund will be actively managed and
will pursue the various principal investment strategies described
below.\8\
---------------------------------------------------------------------------
\8\ According to the Exchange, additional information regarding
the Funds also will be available on the public Web site for the
Funds.
---------------------------------------------------------------------------
1. Ivy Focused Growth NextShares
The investment objective of this Fund is to provide growth of
capital. The Fund normally will invest primarily in a portfolio of
common stocks issued by large-capitalization, growth-oriented companies
with above-average levels of profitability and that the Adviser
believes have the ability to sustain growth over the long term.
Although the Fund primarily will invest in securities issued by large-
capitalization companies (defined as companies with market
capitalizations of at least $10 billion at the time of acquisition), it
may invest in securities issued by companies of any size.
2. Ivy Focused Value NextShares
The investment objective of this Fund is to provide capital
appreciation, with a secondary objective of providing current income.
The Fund normally will invest in the common stocks of companies that
the Adviser believes are undervalued, trading at a significant discount
relative to the intrinsic value of the company as estimated by the
Adviser and/or are out of favor in the financial markets, but have a
favorable outlook for capital appreciation. Although the Fund will
often invest in securities issued by large-capitalization companies
(defined as companies with market capitalizations of at least $10
billion at the time of acquisition), it may invest in securities issued
by companies of any size.
3. Ivy Energy NextShares
The investment objective of this Fund is to provide capital growth
and appreciation. The Fund will invest, under normal circumstances, at
least 80% of its net assets in the common stock of companies within the
energy sector, which includes all aspects of the energy industry, such
as exploration, discovery, production, distribution or infrastructure
of energy, and/or alternative energy sources.
B. Portfolio Disclosure & Composition File
Consistent with the disclosure requirements that apply to
traditional open-end investment companies, a complete list of current
Fund portfolio positions will be made available at least once each
calendar quarter, with a reporting lag of not more than 60 days. Funds
may provide more frequent disclosures of portfolio positions at their
discretion.
As defined in Nasdaq Rule 5745(c)(3), the ``Composition File'' is
the specified portfolio of securities and/or cash that a Fund will
accept as a deposit in issuing a Creation Unit of Shares, and the
specified portfolio of securities and/or cash that a Fund will deliver
in a redemption of a Creation Unit of Shares. The Composition File will
be disseminated through the National Securities Clearing Corporation
once each business day before the open of trading in Shares on such day
and also will be made available to the public each day on a free Web
site.\9\ Because the Funds seek to preserve the confidentiality of
their current portfolio trading program, a Fund's Composition File
generally will not be a pro rata reflection of the Fund's investment
positions. Each security included in the Composition File will be a
current holding of the Fund, but the Composition File generally will
not include all of the securities in the Fund's portfolio or match the
weightings of the included securities in the portfolio. Securities that
the Adviser is in the process of acquiring for a Fund generally will
not be represented in the Fund's Composition File until their purchase
has been completed. Similarly, securities that are held in a Fund's
portfolio but in the process of being sold may not be removed from its
Composition File until the sale program is substantially completed.
Funds creating and redeeming Shares in kind will use cash amounts to
supplement the in-kind transactions to the extent necessary to ensure
that Creation Units are purchased and redeemed at NAV. The Composition
File also may consist entirely of cash, in which case it will not
include any of the securities in the Fund's portfolio.\10\
---------------------------------------------------------------------------
\9\ The free Web site containing the Composition File will be
www.nextshares.com.
\10\ In determining whether a Fund will issue or redeem Creation
Units entirely on a cash basis, the key consideration will be the
benefit that would accrue to the Fund and its investors. For
instance, in bond transactions, the Adviser may be able to obtain
better execution for a Fund than Authorized Participants because of
the Adviser's size, experience and potentially stronger
relationships in the fixed- income markets.
---------------------------------------------------------------------------
C. Intraday Indicative Value
For each Fund, an estimated value of an individual Share, defined
in Nasdaq Rule 5745(c)(2) as the ``Intraday Indicative Value,'' will be
calculated and disseminated at intervals of not more than 15 minutes
throughout the Regular Market Session \11\ when Shares trade on the
Exchange. The Exchange will obtain a representation from the issuer of
the Shares that the Intraday
[[Page 62231]]
Indicative Value will be calculated on an intraday basis and provided
to Nasdaq for dissemination via the Nasdaq Global Index Service. The
Intraday Indicative Value will be based on current information
regarding the value of the securities and other assets held by a
Fund.\12\ The purpose of the Intraday Indicative Value is to enable
investors to estimate the next-determined NAV so they can determine the
number of Shares to buy or sell if they want to transact in an
approximate dollar amount (e.g., if an investor wants to acquire
approximately $5,000 of a Fund, how many Shares should the investor
buy?).\13\
---------------------------------------------------------------------------
\11\ See Nasdaq Rule 4120(b)(4) (describing the three trading
sessions on the Exchange: (1) Pre-Market Session from 4:00 a.m. to
9:30 a.m. Eastern Time or ``E.T.''; (2) Regular Market Session from
9:30 a.m. to 4:00 p.m. or 4:15 p.m. E.T.; and (3) Post-Market
Session from 4:00 p.m. or 4:15 p.m. to 8:00 p.m. E.T.).
\12\ The Intraday Indicative Value disseminated throughout each
trading day would be based on the same portfolio as used to
calculate that day's NAV. Funds will reflect purchases and sales of
portfolio positions in their NAV the next business day after trades
are executed.
\13\ Because, in NAV-Based Trading, prices of executed trades
are not determined until the reference NAV is calculated, buyers and
sellers of Shares during the trading day will not know the final
value of their purchases and sales until the end of the trading day.
A Fund's Registration Statement, Web site, and any advertising or
marketing materials will include prominent disclosure of this fact.
Although Intraday Indicative Values may provide useful estimates of
the value of intraday trades, they cannot be used to calculate with
precision the dollar value of the Shares to be bought or sold.
---------------------------------------------------------------------------
D. NAV-Based Trading
Shares will be purchased and sold in the secondary market at prices
directly linked to the Fund's next-determined NAV using a new trading
protocol called ``NAV-Based Trading.'' All bids, offers, and execution
prices of Shares will be expressed as a premium/discount (which may be
zero) to the Fund's next-determined NAV (e.g., NAV-$0.01,
NAV+$0.01).\14\ A Fund's NAV will be determined each business day,
normally as of 4:00 p.m. Eastern Time. Trade executions will be binding
at the time orders are matched on Nasdaq's facilities, with the
transaction prices contingent upon the determination of NAV. Nasdaq
represents that all Shares listed on the Exchange will have a unique
identifier associated with their ticker symbols, which will indicate
that the Shares are traded using NAV-Based Trading.
---------------------------------------------------------------------------
\14\ According to the Exchange, the premium or discount to NAV
at which Share prices are quoted and transactions are executed will
vary depending on market factors, including the balance of supply
and demand for Shares among investors, transaction fees and other
costs in connection with creating and redeeming creation units of
Shares, the cost and availability of borrowing Shares, competition
among market makers, the Share inventory positions and inventory
strategies of market makers, the profitability requirements and
business objectives of market makers, and the volume of Share
trading.
---------------------------------------------------------------------------
According to the Exchange, member firms will utilize certain
existing order types and interfaces to transmit Share bids and offers
to Nasdaq, which will process Share trades like trades in shares of
other listed securities.\15\ In the systems used to transmit and
process transactions in Shares, a Fund's next-determined NAV will be
represented by a proxy price (e.g., 100.00) and a premium/discount of a
stated amount to the next-determined NAV to be represented by the same
increment/decrement from the proxy price used to denote NAV (e.g., NAV-
$0.01 would be represented as 99.99; NAV+$0.01 as 100.01).
---------------------------------------------------------------------------
\15\ According to the Exchange, all orders to buy or sell Shares
that are not executed on the day the order is submitted will be
automatically cancelled as of the close of trading on such day.
Prior to the commencement of trading in a Fund, the Exchange will
inform its members in an Information Circular of the effect of this
characteristic on existing order types.
---------------------------------------------------------------------------
To avoid potential investor confusion, Nasdaq represents that it
will work with member firms and providers of market data services to
seek to ensure that representations of intraday bids, offers and
execution prices of Shares that are made available to the investing
public follow the ``NAV-0.01/NAV+$0.01'' (or similar) display format.
Specifically, the Exchange will use the NASDAQ Basic and NASDAQ Last
Sale data feeds to disseminate intraday price and quote data for Shares
in real time in the ``NAV-$0.01/NAV+$0.01'' (or similar) display
format. Member firms may use the NASDAQ Basic and NASDAQ Last Sale data
feeds to source intraday Share prices for presentation to the investing
public in the ``NAV-$0.01/NAV+$0.01'' (or similar) display format.
Alternatively, member firms may source intraday Share prices in proxy
price format from the Consolidated Tape and other Nasdaq data feeds
(e.g., Nasdaq TotalView and Nasdaq Level 2) and use a simple algorithm
to convert prices into the ``NAV-$0.01/NAV+$0.01'' (or similar) display
format. Prior to the commencement of trading in a Fund, the Exchange
will inform its members in an Information Circular of the identities of
the specific Nasdaq data feeds from which intraday Share prices in
proxy price format may be obtained.
III. Discussion and Commission Findings
After careful review, the Commission finds that the Exchange's
proposal to list and trade the Shares is consistent with the Act and
the rules and regulations thereunder applicable to a national
securities exchange.\16\ In particular, the Commission finds that the
proposed rule change is consistent with section 6(b)(5) of the Act,\17\
which requires, among other things, that the Exchange's rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest.
---------------------------------------------------------------------------
\16\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\17\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Shares will be subject to Rule 5745, which sets forth the
initial and continued listing criteria applicable to Exchange-Traded
Managed Fund Shares. A minimum of 50,000 Shares and no less than two
creation units of each Fund will be outstanding at the commencement of
trading on the Exchange.
Nasdaq deems the Shares to be equity securities, thus rendering
trading in the Shares subject to the Exchange's existing rules
governing the trading of equity securities. Every order to trade Shares
of the Funds is subject to the proxy price protection threshold of
plus/minus $1.00, which determines the lower and upper threshold for
the life of the order and whereby the order will be cancelled at any
point if it exceeds $101.00 or falls below $99.00, the established
thresholds.\18\ With certain exceptions, each order also must contain
the applicable order attributes, including routing instructions and
time-in-force information, as described in Nasdaq Rule 4703.\19\
---------------------------------------------------------------------------
\18\ See Nasdaq Rule 5745(h).
\19\ See Nasdaq Rule 5745(b)(6).
---------------------------------------------------------------------------
Nasdaq also represents that trading in the Shares will be subject
to the existing trading surveillances, administered by both Nasdaq and
the Financial Industry Regulatory Authority (``FINRA'') on behalf of
the Exchange, which are designed to detect violations of Exchange rules
and applicable federal securities laws.\20\ The Exchange represents
that its surveillance procedures are adequate to properly monitor
trading of Shares on the Exchange and to deter and detect violations of
Exchange rules and applicable federal securities laws. FINRA, on behalf
of the Exchange, will communicate as needed with other
[[Page 62232]]
markets and other entities that are members of the Intermarket
Surveillance Group (``ISG'') \21\ regarding trading in Shares, and in
exchange-traded securities and instruments held by the Funds (to the
extent such exchange-traded securities and instruments are known
through the publication of the Composition File and periodic public
disclosures of a Fund's portfolio holdings), and FINRA may obtain
trading information regarding such trading from other markets and other
entities. In addition, the Exchange may obtain information regarding
trading in Shares, and in exchange-traded securities and instruments
held by the Funds (to the extent such exchange-traded securities and
instruments are known through the publication of the Composition File
and periodic public disclosures of a Fund's portfolio holdings), from
markets and other entities that are members of ISG, which includes
securities and futures exchanges, or with which the Exchange has in
place a comprehensive surveillance sharing agreement.
---------------------------------------------------------------------------
\20\ The Exchange states that FINRA provides surveillance of
trading on the Exchange pursuant to a regulatory services agreement,
and that the Exchange is responsible for FINRA's performance under
this regulatory services agreement.
\21\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of a
Fund's portfolio may trade on markets that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
---------------------------------------------------------------------------
Prior to the commencement of trading, the Exchange will inform its
members in an Information Circular of the special characteristics and
risks associated with trading the Shares. Specifically, the Information
Circular will discuss the following: (a) The procedures for purchases
and redemptions of Shares in creation units (and that Shares are not
individually redeemable); (b) Nasdaq Rule 2111A, which imposes
suitability obligations on Nasdaq members with respect to recommending
transactions in the Shares to customers; (c) the dissemination of
information regarding the Intraday Indicative Value and Composition
File; (d) the requirement that members deliver a prospectus to
investors purchasing Shares prior to or concurrently with the
confirmation of a transaction; and (e) information regarding NAV-Based
Trading protocols.
The Information Circular also will identify the specific Nasdaq
data feeds from which intraday Share prices in proxy price format may
be obtained. As noted above, all orders to buy or sell Shares that are
not executed on the day the order is submitted will be automatically
cancelled as of the close of trading on such day. The Information
Circular will discuss the effect of this characteristic on existing
order types. In addition, Nasdaq intends to provide its members with a
detailed explanation of NAV-Based Trading through a Trading Alert
issued prior to the commencement of trading in Shares on the Exchange.
Nasdaq states that the Adviser is not a registered broker-dealer,
although it is affiliated with a broker-dealer.\22\ The Exchange
represents that the Adviser has implemented a fire wall with respect to
its affiliated broker-dealer regarding access to information concerning
the composition of, and changes to, each Fund's portfolio.\23\ The
Reporting Authority \24\ will ensure that the Composition File will
implement and maintain, or be subject to, procedures designed to
prevent the use and dissemination of material non-public information
regarding each Fund's portfolio positions and changes in the positions.
In the event that (a) the Adviser registers as a broker-dealer or
becomes newly affiliated with a broker-dealer, or (b) any new adviser
or a sub-adviser to a Fund is a registered broker-dealer or becomes
affiliated with a broker-dealer, the applicable entity will implement a
fire wall with respect to its relevant personnel and/or such broker-
dealer affiliate, as the case may be, regarding access to information
concerning the composition of, and changes to, the relevant Fund's
portfolio, and will be subject to procedures designed to prevent the
use and dissemination of material non-public information regarding such
portfolio.
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\22\ See Notice, supra note 4, 81 FR at 49341.
\23\ See id. The Exchange further represents that an investment
adviser to an open-end fund is required to be registered under the
Investment Advisers Act of 1940 (``Advisers Act''). As a result, the
Adviser and its related personnel are subject to the provisions of
Rule 204A-1 under the Advisers Act relating to codes of ethics. This
Rule requires investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to clients as well
as compliance with other applicable securities laws. Accordingly,
procedures designed to prevent the communication and misuse of non-
public information by an investment adviser must be consistent with
Rule 204A-1 under the Advisers Act. In addition, Rule 206(4)-7 under
the Advisers Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such investment adviser
has (i) adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the Commission
rules adopted thereunder; (ii) implemented, at a minimum, an annual
review regarding the adequacy of the policies and procedures
established pursuant to subparagraph (i) above and the effectiveness
of their implementation; and (iii) designated an individual (who is
a supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
\24\ See Nasdaq Rule 5745(c)(4).
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The Commission also finds that the proposal to list and trade the
Shares on the Exchange is consistent with section 11A(a)(1)(C)(iii) of
the Act,\25\ which sets forth Congress' finding that it is in the
public interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Information regarding
NAV-based trading prices, best bids and offers for Shares, and volume
of Shares traded will be continually available on a real-time basis
throughout the day on brokers' computer screens and other electronic
services. All bids and offers for Shares and all Share trade executions
will be reported intraday in real time by the Exchange to the
Consolidated Tape and separately disseminated to member firms and
market data services through the Exchange data feeds. Once a Fund's
daily NAV has been calculated and disseminated, Nasdaq will price each
Share trade entered into during the day at the Fund's NAV plus/minus
the trade's executed premium/discount. Using the final trade price,
each executed Share trade will then be disseminated to member firms and
market data services via an FTP file \26\ to be created for exchange-
traded managed funds and confirmed to the member firms participating in
the trade to supplement the previously provided information to include
final pricing. The Exchange will obtain a representation from the
issuer of the Shares that the NAV per Share will be calculated daily
(on each business day that the New York Stock Exchange is open for
trading) and provided to Nasdaq via the Mutual Fund Quotation Service
(``MFQS'') by the fund accounting agent. As soon as the NAV is entered
into MFQS, Nasdaq will disseminate the value to market participants and
market data vendors via the Mutual Fund Dissemination Service so all
firms will receive the NAV per share at the same time.
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\25\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\26\ According to Nasdaq, File Transfer Protocol (``FTP'') is a
standard network protocol used to transfer computer files on the
Internet. Nasdaq will arrange for the daily dissemination of an FTP
file with executed Share trades to member firms and market data
services.
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The Exchange further represents that it may consider all relevant
factors in exercising its discretion to halt or suspend trading in
Shares. Nasdaq will halt trading in Shares under the conditions
specified in Nasdaq Rule 4120 and in Nasdaq Rule 5745(d)(2)(C).
Additionally, Nasdaq may cease trading Shares if other unusual
conditions or circumstances exist which, in the opinion of Nasdaq, make
further
[[Page 62233]]
dealings on Nasdaq detrimental to the maintenance of a fair and orderly
market. To manage the risk of a non-regulatory Share trading halt,
Nasdaq has in place back-up processes and procedures to ensure orderly
trading.
Prior to the commencement of market trading in Shares, each Fund
will be required to establish and maintain a public Web site through
which its current prospectus may be downloaded. In addition, a separate
Web site (www.nextshares.com) will include the prior business day's
NAV, and the following trading information for such business day
expressed as premiums/discounts to NAV: (a) Intraday high, low, average
and closing prices of Shares in Exchange trading; (b) the midpoint of
the highest bid and lowest offer prices as of the close of Exchange
trading, expressed as a premium/discount to NAV (``Closing Bid/Ask
Midpoint''); and (c) the spread between highest bid and lowest offer
prices as of the close of Exchange trading (``Closing Bid/Ask
Spread.''). The Web site at www.nextshares.com will also contain charts
showing the frequency distribution and range of values of trading
prices, Closing Bid/Ask Midpoints, and Closing Bid/Ask Spreads over
time.
The Exchange represents that all statements and representations
made in this filing regarding (a) the description of the Funds'
portfolios, (b) limitations on portfolio holdings or reference assets,
or (c) the applicability of Exchange rules and surveillance procedures
shall constitute continued listing requirements for listing the Shares
of the Funds on the Exchange. The issuer has represented to the
Exchange that it will advise the Exchange of any failure by any Fund to
comply with the continued listing requirements, and, pursuant to its
obligations under section 19(g)(1) of the Act, the Exchange will
monitor for compliance with the continued listing requirements.\27\ If
a Fund is not in compliance with the applicable listing requirements,
the Exchange will commence delisting procedures under Nasdaq Rule 5800,
et seq.
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\27\ The Commission notes that certain other proposals for the
listing and trading of Managed Fund Shares include a representation
that the exchange will ``surveil'' for compliance with the continued
listing requirements. See, e.g., Securities Exchange Act Release No.
78005 (Jun. 7, 2016), 81 FR 38247 (Jun. 13, 2016) (SR-BATS-2015-
100). In the context of this representation, it is the Commission's
view that ``monitor'' and ``surveil'' both mean ongoing oversight of
a fund's compliance with the continued listing requirements.
Therefore, the Commission does not view ``monitor'' as a more or
less stringent obligation than ``surveil'' with respect to the
continued listing requirements.
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This approval order is based on all of the Exchange's
representations, including those set forth above and in the Notice,\28\
and the Exchange's description of the Funds. The Commission notes that
the Funds and the Shares must comply with the requirements of Nasdaq
Rule 5745 and conditions set forth in this proposed rule change to be
listed and traded on the Exchange on an initial and continued basis.
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\28\ See supra note 4.
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For the foregoing reasons, the Commission finds that the proposed
rule change, as modified by Amendment No. 1 thereto, is consistent with
section 6(b)(5) of the Act \29\ and the rules and regulations
thereunder applicable to a national securities exchange.
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\29\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to section 19(b)(2) of the
Act,\30\ that the proposed rule change (SR-NASDAQ-2016-103), as
modified by Amendment No. 1 thereto, be, and it hereby is, approved.
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\30\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\31\
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\31\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-21486 Filed 9-7-16; 8:45 am]
BILLING CODE 8011-01-P