Self-Regulatory Organizations; ISE Mercury, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Adopt a New Rule 209, 69565-69567 [2016-24149]
Download as PDF
Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549–1090, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing will also be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2016–123 and should be
submitted on or before October 27,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.47
Robert W. Errett,
Deputy Secretary.
VI. Accelerated Approval of Proposed
Rule Change, as Modified by
Amendment No. 1
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
September 28, 2016, ISE Mercury, LLC
(‘‘ISE Mercury’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
The Commission finds good cause to
approve the proposed rule change, as
modified by Amendment No. 1, prior to
the thirtieth day after the date of
publication of notice of the proposed
rule change, as modified by Amendment
No. 1 in the Federal Register. As
described above, the Exchange proposes
to amend its rules to comply with the
Plan and clarify other rules related to
LULD and Limit Order Price Protection.
The Commission believes that the
proposals to clarify how LULD Price
Bands that are calculated by the
Exchange would be rounded in
instances where they are not in the MPV
for a security and how Limit Order Price
Protection would be rounded in
instances where it is not in the MPV for
a security provides clarity in the
Exchange rules.
In addition, the Commission notes
that the Pilot is scheduled to start on
October 3, 2016, and accelerated
approval of the proposal would ensure
that the rules of the Exchange would be
in place for the start of the Pilot.
Accordingly, the Commission finds
good cause, pursuant to Section 19(b)(2)
of the Exchange Act,45 to approve the
proposed rule change, as modified by
Amendment No. 1, on an accelerated
basis.
sradovich on DSK3GMQ082PROD with NOTICES
VII. Conclusion
It is therefore ordered that, pursuant
to Section 19(b)(2) of the Act,46 that the
proposed rule change (SR–NYSEArca–
2016–123), as modified by Amendment
No. 1, be and hereby is, approved on an
accelerated basis.
[FR Doc. 2016–24146 Filed 10–5–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79012; File No. SR–
ISEMercury–2016–18]
Self-Regulatory Organizations; ISE
Mercury, LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Adopt a New Rule 209
September 30, 2016.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to adopt a
new Rule 209 entitled, ‘‘Collection of
Exchange Fees and Other Claims’’ to
require Members to provide a clearing
account number at the National
Securities Clearing Corporation
(‘‘NSCC’’) for purposes of permitting the
Exchange to debit any undisputed or
final fees, fines, charges and/or other
monetary sanctions or monies due and
owing to the Exchange.
The text of the proposed rule change
is available on the Exchange’s Web site
at www.ise.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
47 17
45 15
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
U.S.C. 78s(b)(2).
1 15
46 Id.
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69565
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 purpose of the proposed rule
change is to collect undisputed or final
fees, fines, charges and/or other
monetary sanctions or monies due and
owing to the Exchange through NSCC.3
This proposal will provide a cost
savings to the Exchange in that it will
alleviate administrative processes
related to the collection of monies owed
to the Exchange.4 Collection matters
divert staff resources away from the
Exchange’s regulatory and business
purposes. In addition, the debiting
process will prevent Member accounts
from becoming overdue. The Exchange
notes that it has a billing dispute policy.
The Exchange proposes to adopt new
Rule 209 and require Members, and all
applicants for registration as such to
provide a clearing account number for
an account at NSCC for purposes of
permitting the Exchange to debit any
undisputed or final fees, fines, charges
and/or other monetary sanctions or
monies due and owing to the Exchange
or other charges related to Rules 205
and 206.5
The Exchange will send a monthly
invoice 6 to each Member on
approximately the 4th–6th business day
of the following month.7 The Exchange
will also send a file to NSCC each
month on approximately the 23rd of the
following month to initiate the debit of
the appropriate amount stated on the
Member’s invoice for the prior month.
Because the Members will receive an
invoice well before any monies are
debited (normally within two weeks),
the Members will have adequate time to
3 The Exchange will not debit accounts for fees
that are unusually large or for special
circumstances, unless such debiting is requested by
the Member.
4 Today, some fees are collected through The
Options Clearing Corporation, but not all fees.
5 See ISE Mercury Rules 205 (Participant Fees)
and 206 (Liability for Payment of Fees).
6 The monthly invoice will indicate that the
amount on the invoice will be debited from the
designated NSCC account. Each month, the
Exchange will send a file to the Member’s clearing
firm which will indicate the amounts to be debited
from each Member. If a Member is ‘‘self-clearing’’,
no such file would be sent as the Member would
receive the invoice, as noted above, which would
indicate the amount to be debited.
7 By way of example, October invoices would be
sent on November 7th.
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Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices
contact the staff with any questions
concerning their invoice. If a Member
disputes an invoice, the Exchange will
not include the disputed amount in the
debit if the Member has disputed the
amount in writing to the Exchange’s
designated staff by the 15th of the
month, or the following business day if
the 15th is not a business day, and the
amount in dispute is at least $10,000 or
greater.
Once NSCC receives the file from the
Exchange, NSCC would proceed to debit
the amounts indicated from the Clearing
Members’ account. In the instance
where the Member clears through an
Exchange Clearing Member, the
estimated transactions fees owed to the
Exchange are reconciled daily by the
Clearing Member to ensure adequate
funds have been escrowed. The
Exchange would debit any monies owed
including undisputed or final fees,8
fines, charges and/or other monetary
sanctions or monies due and owing to
the Exchange.9
The Exchange proposes this rule
change become operative on October 1,
2016. On November 23, 2016, the
Exchange will debit October 2016
billing pursuant to the process
described in this rule change.10 The
Exchange will notify Members of this
rule change to provide its Members
ample time to provide the Exchange
with the information necessary for the
direct debit and prepare for the change
to the collection process.
sradovich on DSK3GMQ082PROD with NOTICES
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,11 in general, and furthers the
objectives of Section 6(b)(5) of the Act,12
in particular, in that it is designed to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
8 Exchange fees are noted on the Exchange Fee
Schedule.
9 This includes, among other things, fines which
result from the imposition of fines pursuant to
Rules 1611, Judgment and Sanction; and 1614,
Imposition of Fines for Minor Rules Violations.
With respect to disciplinary sanctions that are
imposed by either the Business Conduct Committee
or a Hearing Panel, the Exchange would not debit
any monies until such action is final. The Exchange
would not consider an action final until all appeal
periods have run and/or all appeal timeframes are
exhausted. With respect to non-disciplinary actions,
the Exchange would similarly not take action to
debit a Member account until all appeal periods
have run and/or all appeal timeframes are
exhausted. Any uncontested disciplinary or nondisciplinary actions will be debited, and the
amount due will appear on the Member’s invoice
prior to the actual NSCC debit.
10 The initial debit will include all outstanding
fees through October 1, 2016.
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
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18:46 Oct 05, 2016
Jkt 241001
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 by providing Members
with an efficient process to pay
undisputed or final fees, fines, charges
and/or monetary sanctions or monies
dues and owing to the Exchange.
The Exchange believes that its
proposal to debit NSCC accounts is
reasonable because it would ease the
Member’s administrative burden in
paying monthly invoices, avoid overdue
balances and provide same day
collection from all Members who owe
monies to the Exchange. The Exchange
has a billing dispute policy. The
Member may dispute the invoice prior
to the debit. This policy also lowers the
Exchange’s administrative costs because
staff resources would not be diverted to
review of untimely requests regarding
billing.
The Exchange believes that its
proposal to debit NSCC accounts is
equitable and not unfairly
discriminatory because it will apply to
all Members in a uniform manner.
Today, the debit process is applied at all
Nasdaq exchanges.13
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. With this
proposal, the proposed debit process
would apply uniformly to all Members.
Further, this proposal would provide
a cost savings to the Exchange in that it
would alleviate administrative
processes related to the collection of
monies owed to the Exchange.
Collection matters divert staff resources
away from the Exchange’s regulatory
and business purposes. In addition, the
debiting process would prevent Member
accounts from becoming overdue.
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.
13 See NASDAQ Phlx LLC Rule 909, The
NASDAQ Stock Market LLC Rule 7007, NASDAQ
Options Market LLC Rules at Chapter XV, Section
1, NASDAQ BX, Inc. Rule 7011 and BX Option
Rules at Chapter XV, Section 1 (collectively
‘‘Nasdaq exchanges’’).
PO 00000
Frm 00058
Fmt 4703
Sfmt 4703
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A)(iii) of the Act 14 and
subparagraph (f)(6) of Rule 19b–4
thereunder.15
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative prior to 30 days after
the date of filing. However, Rule 19b–
4(f)(6)(iii) 16 permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. In its
filing with the Commission, the
Exchange requests that the Commission
waive the 30-day operative delay. The
Exchange proposes that the proposed
rule change become operative on
October 1, 2016. On November 23, 2016,
the Exchange would debit October 2016
billing pursuant to the process set forth
in the proposed rule change. The
Exchange represents that waiver of the
30-day operative delay would allow it to
conform its billing processes similar to
the process in place at the various
Nasdaq exchanges.17 The Exchange
notes that all ISE Mercury Members
have an NSCC account or have a
clearing firm with an NSCC account.
Direct debit is an options industry
standard. According to the Exchange, all
members should be able to provide ISE
Mercury with an NSCC account prior to
the date of the November 23, 2016 debit.
Further, the Exchange believes that this
process will alleviate administrative
processes related to the collection of
monies owed to the Exchange. For these
reasons, the Commission believes that
waiver of the 30-day operative delay is
consistent with the protection of
investors and the public interest.
Therefore, the Commission designates
the proposed rule change to be operative
upon filing.18
14 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires a self-regulatory organization to give
the Commission written notice of its intent to file
the proposed rule change at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Exchange has satisfied this
requirement.
16 17 CFR 240.19b–4(f)(6)(iii).
17 See supra note 13.
18 For purposes only of waiving the 30-day
operative delay, the Commission also has
15 17
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Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
sradovich on DSK3GMQ082PROD with NOTICES
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–
ISEMercury–2016–18 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–ISEMercury–2016–18. 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
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
VerDate Sep<11>2014
18:46 Oct 05, 2016
Jkt 241001
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–
ISEMercury–2016–18 and should be
submitted on or before October 27,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–24149 Filed 10–5–16; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice: 9746]
International Security Advisory Board
(ISAB) Meeting Notice
In accordance with section 10(a)(2) of
the Federal Advisory Committee Act, 5
U.S.C. App 10(a)(2), the Department of
State announces a meeting of the
International Security Advisory Board
(ISAB) to take place on November 30,
2016, at the Department of State,
Washington, DC.
Pursuant to section 10(d) of the
Federal Advisory Committee Act, 5
U.S.C. App 10(d), and 5 U.S.C.
552b(c)(1), it has been determined that
this Board meeting will be closed to the
public because the Board will be
reviewing and discussing matters
properly classified in accordance with
Executive Order 13526. The purpose of
the ISAB is to provide the Department
with a continuing source of
independent advice on all aspects of
arms control, disarmament,
nonproliferation, political-military
affairs, international security, and
related aspects of public diplomacy. The
agenda for this meeting will include
classified discussions related to the
Board’s studies on current U.S. policy
and issues regarding arms control,
international security, nuclear
proliferation, and diplomacy.
For more information, contact
Christopher Herrick, Executive Director
of the International Security Advisory
Board, U.S. Department of State,
Washington, DC 20520, telephone: (202)
647–9683.
19 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00059
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69567
Dated: September 23, 2016.
Christopher Herrick,
Executive Director, International Security
Advisory Board, U.S. Department of State.
[FR Doc. 2016–24210 Filed 10–5–16; 8:45 am]
BILLING CODE 4710–27–P
DEPARTMENT OF STATE
[Public Notice 9747]
U.S. Department of State Advisory
Committee on Private International
Law (ACPIL): Public Meeting on the
Judgments Project
The Office of the Assistant Legal
Adviser for Private International Law,
Department of State, gives notice of a
public meeting to discuss the judgments
project. The public meeting will take
place on Tuesday, November 15, 2016,
from 10:00 a.m. until 12:30 p.m. EST.
This is not a meeting of the full
Advisory Committee.
A Special Commission of the Hague
Conference met in June 2016 to discuss
the structure and the provisions of a
draft convention on the recognition and
enforcement of foreign judgments in
civil and commercial matters. Another
Special Commission of the Hague
Conference is scheduled to meet in
February 2017 to continue the drafting
process.
The purpose of the public meeting is
to obtain the views of interested
stakeholders on the current draft
provisions of the convention, located at
https://assets.hcch.net/docs/ to discuss
certain matters such as scope, possible
declarations to the convention, and
general and final clauses.
Time and Place: The meeting will
take place from 10:00 a.m. until 12:30
p.m. EST on November 15, 2016, in
Room 240, South Building, State
Department Annex 4, Washington, DC
20037. Participants should plan to
arrive at the Navy Hill gate on the west
side of 23rd Street NW. (at the
intersection of 23rd Street NW. and D
Street NW.) by 9:30 a.m. for visitor
screening. If you are unable to attend
the public meeting and would like to
participate from a remote location,
teleconferencing will be available.
Those who cannot attend but wish to
comment are welcome to do so by email
to John Kim at kimmjj@state.gov or Mike
Dennis at dennismj@state.gov.
Public Participation: This meeting is
open to the public, subject to the
capacity of the meeting room. Access to
the building is strictly controlled. For
pre-clearance purposes, those planning
to attend should email pil@state.gov
providing full name, address, date of
E:\FR\FM\06OCN1.SGM
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Agencies
[Federal Register Volume 81, Number 194 (Thursday, October 6, 2016)]
[Notices]
[Pages 69565-69567]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24149]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79012; File No. SR-ISEMercury-2016-18]
Self-Regulatory Organizations; ISE Mercury, LLC; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Adopt a New Rule
209
September 30, 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 September 28, 2016, ISE Mercury, LLC (``ISE Mercury'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\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 adopt a new Rule 209 entitled,
``Collection of Exchange Fees and Other Claims'' to require Members to
provide a clearing account number at the National Securities Clearing
Corporation (``NSCC'') for purposes of permitting the Exchange to debit
any undisputed or final fees, fines, charges and/or other monetary
sanctions or monies due and owing to the Exchange.
The text of the proposed rule change is available on the Exchange's
Web site at www.ise.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 purpose of the proposed rule change is to collect undisputed or
final fees, fines, charges and/or other monetary sanctions or monies
due and owing to the Exchange through NSCC.\3\ This proposal will
provide a cost savings to the Exchange in that it will alleviate
administrative processes related to the collection of monies owed to
the Exchange.\4\ Collection matters divert staff resources away from
the Exchange's regulatory and business purposes. In addition, the
debiting process will prevent Member accounts from becoming overdue.
The Exchange notes that it has a billing dispute policy.
---------------------------------------------------------------------------
\3\ The Exchange will not debit accounts for fees that are
unusually large or for special circumstances, unless such debiting
is requested by the Member.
\4\ Today, some fees are collected through The Options Clearing
Corporation, but not all fees.
---------------------------------------------------------------------------
The Exchange proposes to adopt new Rule 209 and require Members,
and all applicants for registration as such to provide a clearing
account number for an account at NSCC for purposes of permitting the
Exchange to debit any undisputed or final fees, fines, charges and/or
other monetary sanctions or monies due and owing to the Exchange or
other charges related to Rules 205 and 206.\5\
---------------------------------------------------------------------------
\5\ See ISE Mercury Rules 205 (Participant Fees) and 206
(Liability for Payment of Fees).
---------------------------------------------------------------------------
The Exchange will send a monthly invoice \6\ to each Member on
approximately the 4th-6th business day of the following month.\7\ The
Exchange will also send a file to NSCC each month on approximately the
23rd of the following month to initiate the debit of the appropriate
amount stated on the Member's invoice for the prior month. Because the
Members will receive an invoice well before any monies are debited
(normally within two weeks), the Members will have adequate time to
[[Page 69566]]
contact the staff with any questions concerning their invoice. If a
Member disputes an invoice, the Exchange will not include the disputed
amount in the debit if the Member has disputed the amount in writing to
the Exchange's designated staff by the 15th of the month, or the
following business day if the 15th is not a business day, and the
amount in dispute is at least $10,000 or greater.
---------------------------------------------------------------------------
\6\ The monthly invoice will indicate that the amount on the
invoice will be debited from the designated NSCC account. Each
month, the Exchange will send a file to the Member's clearing firm
which will indicate the amounts to be debited from each Member. If a
Member is ``self-clearing'', no such file would be sent as the
Member would receive the invoice, as noted above, which would
indicate the amount to be debited.
\7\ By way of example, October invoices would be sent on
November 7th.
---------------------------------------------------------------------------
Once NSCC receives the file from the Exchange, NSCC would proceed
to debit the amounts indicated from the Clearing Members' account. In
the instance where the Member clears through an Exchange Clearing
Member, the estimated transactions fees owed to the Exchange are
reconciled daily by the Clearing Member to ensure adequate funds have
been escrowed. The Exchange would debit any monies owed including
undisputed or final fees,\8\ fines, charges and/or other monetary
sanctions or monies due and owing to the Exchange.\9\
---------------------------------------------------------------------------
\8\ Exchange fees are noted on the Exchange Fee Schedule.
\9\ This includes, among other things, fines which result from
the imposition of fines pursuant to Rules 1611, Judgment and
Sanction; and 1614, Imposition of Fines for Minor Rules Violations.
With respect to disciplinary sanctions that are imposed by either
the Business Conduct Committee or a Hearing Panel, the Exchange
would not debit any monies until such action is final. The Exchange
would not consider an action final until all appeal periods have run
and/or all appeal timeframes are exhausted. With respect to non-
disciplinary actions, the Exchange would similarly not take action
to debit a Member account until all appeal periods have run and/or
all appeal timeframes are exhausted. Any uncontested disciplinary or
non-disciplinary actions will be debited, and the amount due will
appear on the Member's invoice prior to the actual NSCC debit.
---------------------------------------------------------------------------
The Exchange proposes this rule change become operative on October
1, 2016. On November 23, 2016, the Exchange will debit October 2016
billing pursuant to the process described in this rule change.\10\ The
Exchange will notify Members of this rule change to provide its Members
ample time to provide the Exchange with the information necessary for
the direct debit and prepare for the change to the collection process.
---------------------------------------------------------------------------
\10\ The initial debit will include all outstanding fees through
October 1, 2016.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\11\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\12\ in particular, in that it is designed to
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 by providing Members with an
efficient process to pay undisputed or final fees, fines, charges and/
or monetary sanctions or monies dues and owing to the Exchange.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that its proposal to debit NSCC accounts is
reasonable because it would ease the Member's administrative burden in
paying monthly invoices, avoid overdue balances and provide same day
collection from all Members who owe monies to the Exchange. The
Exchange has a billing dispute policy. The Member may dispute the
invoice prior to the debit. This policy also lowers the Exchange's
administrative costs because staff resources would not be diverted to
review of untimely requests regarding billing.
The Exchange believes that its proposal to debit NSCC accounts is
equitable and not unfairly discriminatory because it will apply to all
Members in a uniform manner. Today, the debit process is applied at all
Nasdaq exchanges.\13\
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\13\ See NASDAQ Phlx LLC Rule 909, The NASDAQ Stock Market LLC
Rule 7007, NASDAQ Options Market LLC Rules at Chapter XV, Section 1,
NASDAQ BX, Inc. Rule 7011 and BX Option Rules at Chapter XV, Section
1 (collectively ``Nasdaq exchanges'').
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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 that is not necessary or appropriate
in furtherance of the purposes of the Act. With this proposal, the
proposed debit process would apply uniformly to all Members.
Further, this proposal would provide a cost savings to the Exchange
in that it would alleviate administrative processes related to the
collection of monies owed to the Exchange. Collection matters divert
staff resources away from the Exchange's regulatory and business
purposes. In addition, the debiting process would prevent Member
accounts from becoming overdue.
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
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A)(iii) of the Act \14\ and
subparagraph (f)(6) of Rule 19b-4 thereunder.\15\
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\14\ 15 U.S.C. 78s(b)(3)(A)(iii).
\15\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires a self-regulatory organization to give the Commission
written notice of its intent to file the proposed rule change at
least five business days prior to the date of filing of the proposed
rule change, or such shorter time as designated by the Commission.
The Exchange has satisfied this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) normally does
not become operative prior to 30 days after the date of filing.
However, Rule 19b-4(f)(6)(iii) \16\ permits the Commission to designate
a shorter time if such action is consistent with the protection of
investors and the public interest. In its filing with the Commission,
the Exchange requests that the Commission waive the 30-day operative
delay. The Exchange proposes that the proposed rule change become
operative on October 1, 2016. On November 23, 2016, the Exchange would
debit October 2016 billing pursuant to the process set forth in the
proposed rule change. The Exchange represents that waiver of the 30-day
operative delay would allow it to conform its billing processes similar
to the process in place at the various Nasdaq exchanges.\17\ The
Exchange notes that all ISE Mercury Members have an NSCC account or
have a clearing firm with an NSCC account. Direct debit is an options
industry standard. According to the Exchange, all members should be
able to provide ISE Mercury with an NSCC account prior to the date of
the November 23, 2016 debit. Further, the Exchange believes that this
process will alleviate administrative processes related to the
collection of monies owed to the Exchange. For these reasons, the
Commission believes that waiver of the 30-day operative delay is
consistent with the protection of investors and the public interest.
Therefore, the Commission designates the proposed rule change to be
operative upon filing.\18\
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\16\ 17 CFR 240.19b-4(f)(6)(iii).
\17\ See supra note 13.
\18\ For purposes only of waiving the 30-day operative delay,
the Commission also has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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[[Page 69567]]
At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings to
determine whether the proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
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-ISEMercury-2016-18 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-ISEMercury-2016-18. 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-ISEMercury-2016-18 and
should be submitted on or before October 27, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-24149 Filed 10-5-16; 8:45 am]
BILLING CODE 8011-01-P