Self-Regulatory Organizations; International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Schedule of Fees, 72636-72638 [2016-25344]
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Federal Register / Vol. 81, No. 203 / Thursday, October 20, 2016 / Notices
holdings, the IIV, the Fund’s portfolio,
and quotation and last sale information
for the Shares.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an additional type of exchange-traded
product that will enhance competition
among market participants, to the
benefit of investors and the marketplace.
As noted above, the Shares will be
subject to the existing trading
surveillances administered by the
Exchange and FINRA on behalf of the
Exchange. The Exchange or FINRA, on
behalf of the Exchange, or both, will
communicate as needed regarding
trading in the Shares, US Component
Stocks and options with other markets
and other entities that are members of
ISG, and the Exchange and FINRA, on
behalf of the Exchange, or both, may
obtain trading information in the
Shares, US Component Stocks and
options from such markets and other
entities. In addition, the Exchange may
obtain information regarding trading in
the Shares, US Component Stocks and
options from markets and other entities
that are members of ISG or with which
the Exchange has in place a
comprehensive surveillance sharing
agreement. In addition, as noted above,
investors will have ready access to
information regarding the Fund’s
holdings, the IIV, and quotation and last
sale information for the Shares.
mstockstill on DSK3G9T082PROD with NOTICES
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes that the proposed
rule change will facilitate the listing and
trading of an additional type of
exchange-traded fund that will enhance
competition among market participants,
to the benefit of investors and the
marketplace.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or up to 90 days (i) as the
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16:40 Oct 19, 2016
Jkt 241001
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEArca–2016–131 and should be
submitted on or before November 10,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.26
Robert W. Errett,
Deputy Secretary.
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:
[FR Doc. 2016–25345 Filed 10–19–16; 8:45 am]
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2016–131 on the subject
line.
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Amend the Schedule of
Fees
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–NYSEArca–2016–131. 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
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79100; File No. SR–ISE–
2016–25]
October 14, 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 October
3, 2016, the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change, as described
in Items I, II, and III below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Schedule of Fees as described in more
detail below.
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
26 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Federal Register / Vol. 81, No. 203 / Thursday, October 20, 2016 / Notices
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 amend the Exchange’s
Schedule of Fees to make changes to (1)
the Market Maker Plus 3 program in SPY
and QQQ, (2) Priority Customer 4 taker
fees in Select Symbols,5 and (3) the fee
cap for strategy orders. Each of these
changes is described below.
mstockstill on DSK3G9T082PROD with NOTICES
Market Maker Plus
In order to promote and encourage
liquidity in Select Symbols, the
Exchange offers Market Makers 6 that
meet the quoting requirements for
Market Maker Plus enhanced rebates for
adding liquidity in those symbols.
These Market Maker Plus rebates are
provided on a per symbol basis in three
tiers based on the time the Market
Maker is quoting at the national best bid
or offer (‘‘NBBO’’). Currently, the rebate
is $0.10 per contract for Tier 1, $0.18
per contract for Tier 2, and $0.22 per
contract for Tier 3.7 The Exchange now
3 A Market Maker Plus is a Market Maker who is
on the National Best Bid or National Best Offer a
specified percentage of the time for series trading
between $0.03 and $3.00 (for options whose
underlying stock’s previous trading day’s last sale
price was less than or equal to $100) and between
$0.10 and $3.00 (for options whose underlying
stock’s previous trading day’s last sale price was
greater than $100) in premium in each of the front
two expiration months. The specified percentage is
at least 80% but lower than 85% of the time for Tier
1, at least 85% but lower than 95% of the time for
Tier 2, and at least 95% of the time for Tier 3. A
Market Maker’s single best and single worst quoting
days each month based on the front two expiration
months, on a per symbol basis, will be excluded in
calculating whether a Market Maker qualifies for
this rebate, if doing so will qualify a Market Maker
for the rebate.
4 A ‘‘Priority Customer’’ is a person or entity that
is not a broker/dealer in securities, and does not
place more than 390 orders in listed options per day
on average during a calendar month for its own
beneficial account(s), as defined in ISE Rule
100(a)(37A).
5 ‘‘Select Symbols’’ are options overlying all
symbols listed on the ISE that are in the Penny Pilot
Program.
6 The term ‘‘Market Makers’’ refers to
‘‘Competitive Market Makers’’ and ‘‘Primary Market
Makers’’ collectively. See ISE Rule 100(a)(25).
7 For all Market Maker Plus tiers, a $0.30 per
contract fee applies when trading against Priority
Customer complex orders that leg into the regular
order book. No fee is charged or rebate provided
when trading against non-Priority Customer
complex orders that leg into the regular order book.
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proposes to introduce a special rebate
program for Market Makers that achieve
Market Maker Plus in SPY or QQQ.8
Specifically, Market Makers that achieve
Tier 2 or 3 of Market Maker Plus in
either SPY or QQQ will receive the SPY
or QQQ rebate based on the highest
Market Maker Plus tier achieved in
either product. For example, a Market
Maker that achieves Tier 1 Market
Maker Plus in QQQ but Tier 3 Market
Maker Plus in SPY will receive a Tier
3 rebate in both SPY and QQQ. Instead
of the current rebates, however, Market
Maker Plus orders in SPY or QQQ
would be entitled to a rebate of $0.16
per contract for Tier 2, and $0.20 per
contract for Tier 3. The Exchange
believes that allowing Market Makers to
qualify for higher tiers of Market Maker
Plus in SPY and QQQ based on quoting
at the NBBO in either product will
encourage Market Makers to continue to
make tight markets in these very active
symbols, even with the slightly lower
proposed rebate amounts.
Priority Customer Taker Fees
The Exchange charges a taker fee for
regular orders in Select Symbols. This
fee is $0.44 per contract for Market
Maker orders, and $0.45 per contract for
Non-ISE Market Maker,9 Firm
Proprietary 10/Broker-Dealer,11 and
Professional Customer orders.12 For
Priority Customer orders this fee is
$0.30 per contract, or $0.25 per contract
for Members with a total affiliated
Priority Customer average daily volume
(‘‘ADV’’) that equals or exceeds 200,000
contracts.13 The Exchange now
proposes to increase the taker fee for
8 Market Makers will continue to receive the
rebates described above for products other than SPY
or QQQ.
9 A ‘‘Non-ISE Market Maker’’ is a market maker
as defined in Section 3(a)(38) of the Securities
Exchange Act of 1934, as amended, registered in the
same options class on another options exchange.
10 A ‘‘Firm Proprietary’’ order is an order
submitted by a member for its own proprietary
account.
11 A ‘‘Broker-Dealer’’ order is an order submitted
by a member for a broker-dealer account that is not
its own proprietary account.
12 A ‘‘Professional Customer’’ is a person or entity
that is not a broker/dealer and is not a Priority
Customer.
13 Priority Customer ADV includes all volume in
all symbols and order types. All eligible volume
from affiliated Members will be aggregated in
determining total affiliated Priority Customer ADV,
provided there is at least 75% common ownership
between the Members as reflected on each
Member’s Form BD, Schedule A. For purposes of
determining Priority Customer ADV, any day that
the regular order book is not open for the entire
trading day or the Exchange instructs members in
writing to route their orders to other markets may
be excluded from such calculation; provided that
the Exchange will only remove the day for members
that would have a lower ADV with the day
included.
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Priority Customer orders in Select
Symbols to $0.31 per contract, or $0.26
per contract for Members that achieve
the higher Priority Customer ADV tier.
Strategy Caps
In November 2015, the Exchange
introduced a strategy fee cap program
that provides a cap on Market Maker,
Non-ISE Market Maker, Firm
Proprietary/Broker-Dealer, and
Professional Customer fees charged for
six types of strategy trades: Reversals,
conversions, jelly rolls, mergers, short
stock interest, and box spreads.14 In
particular, the Exchange caps
transaction fees associated with strategy
executions at $750 per trade for orders
executed on the same day in the same
option class. In addition, strategy trades
are subject to a monthly cap of $25,000
per member for all strategy
executions.15 If a member submits an
order that qualifies for the per trade or
per month fee cap for strategy orders,
only the amount actually paid for those
trades (i.e., the capped amounts) are
counted towards the Crossing Fee Cap,
if applicable.16 The Exchange now
proposes to eliminate these strategy
caps, which have not attracted a
significant volume of strategy
executions to the Exchange.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the provisions of Section 6 of the Act,17
in general, and Section 6(b)(4) of the
Act,18 in particular, in that it is designed
to provide for the equitable allocation of
reasonable dues, fees, and other charges
among its members and other persons
using its facilities.
Market Maker Plus
The Exchange believes that it is
reasonable and equitable to offer special
rebates for Market Makers that achieve
Market Maker Plus in SPY or QQQ. As
proposed, Market Makers would receive
a slightly lower Market Maker Plus
rebate in these two symbols, but would
be able to receive higher tiers of rebates
in both of these symbols by meeting the
14 See Securities Exchange Act Release No. 76451
(November 17, 2015), 80 FR 73034 (November 23,
2015) (SR–ISE–2015–37).
15 All eligible volume from affiliated members
will be aggregated for purposes of the fee cap,
provided there is at least 75% common ownership
between the members as reflected on each
member’s Form BD, Schedule A.
16 For example, if a member submits a strategy
order that would normally incur a fee of $2,000 but
is capped at $750 per trade, only the $750 that is
actually paid by the member is counted towards the
Crossing Fee Cap, if applicable.
17 15 U.S.C. 78f.
18 15 U.S.C. 78f(b)(4).
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Federal Register / Vol. 81, No. 203 / Thursday, October 20, 2016 / Notices
requirements of Market Maker Plus in
either symbol. The Market Maker Plus
program was designed by the Exchange
to reward members based on
maintaining tight markets in options
that they quote on ISE. The proposed
changes will continue to provide these
incentives to Market Makers, to the
benefit of all market participants that
trade on the Exchange. Furthermore, the
Exchange does not believe that the
proposed fee change is unfairly
discriminatory as all Market Makers will
qualify for the same rebates based on
achieving the appropriate tier of Market
Maker Plus status in these products.
Finally, the Exchange continues to
believe that it is not unfairly
discriminatory to offer these rebates
only to Market Makers as Market
Makers, and, in particular, those Market
Makers that achieve Market Maker Plus
status, are subject to additional
requirements and obligations (such as
quoting requirements) that other market
participants are not.
Priority Customer Taker Fees
The Exchange believes that the
increased Priority Customer taker fees
are reasonable and equitable because the
proposed fees are only one cent above
their current levels, and remain
significantly lower than the fees charged
to other market participants that remove
liquidity on the Exchange. In addition,
the Exchange believes that it is equitable
and not unfairly discriminatory to
continue to provide lower fees for
Priority Customer orders. A Priority
Customer is by definition not a broker
or dealer in securities, and does not
place more than 390 orders in listed
options per day on average during a
calendar month for its own beneficial
account(s). This limitation does not
apply to participants whose behavior is
substantially similar to that of market
professionals, including Professional
Customers, who will generally submit a
higher number of orders than Priority
Customers.
mstockstill on DSK3G9T082PROD with NOTICES
Strategy Caps
The Exchange believes that it is
reasonable, equitable, and not unfairly
discriminatory to eliminate its fee cap
for strategy orders as the fee cap has not
been successful in attracting that order
flow to the Exchange. In removing the
fee cap, strategy trades will no longer be
singled out for special incentives on the
Exchange, consistent with treatment of
these trades prior to the introduction of
the fee cap in November 2015.
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16:40 Oct 19, 2016
Jkt 241001
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,19 the Exchange does not believe
that the proposed rule change will
impose any burden on intermarket or
intramarket competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes that the proposed
fees and rebates remain competitive
with those on other options markets,
and will continue to attract order flow
to the Exchange. The Exchange operates
in a highly competitive market in which
market participants can readily direct
their order flow to competing venues. In
such an environment, the Exchange
must continually review, and consider
adjusting, its fees and rebates to remain
competitive with other exchanges. For
the reasons described above, the
Exchange believes that the proposed fee
changes reflect this competitive
environment.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act,20 and
subparagraph (f)(2) of Rule 19b–4
thereunder,21 because it establishes a
due, fee, or other charge imposed by
ISE.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
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:
U.S.C. 78f(b)(8).
U.S.C. 78s(b)(3)(A)(ii).
21 17 CFR 240.19b–4(f)(2).
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–
ISE–2016–25 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ISE–2016–25. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing 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–ISE–
2016–25, and should be submitted on or
before November 10, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–25344 Filed 10–19–16; 8:45 am]
BILLING CODE 8011–01–P
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20 15
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CFR 200.30–3(a)(12).
20OCN1
Agencies
[Federal Register Volume 81, Number 203 (Thursday, October 20, 2016)]
[Notices]
[Pages 72636-72638]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25344]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79100; File No. SR-ISE-2016-25]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change To Amend the Schedule of Fees
October 14, 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 October 3, 2016, the International Securities Exchange, LLC (``ISE''
or ``Exchange'') filed with the Securities and Exchange Commission
(``SEC'' or ``Commission'') the proposed rule change, as described in
Items I, II, and III below, which Items have been prepared by the
Exchange. The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Schedule of Fees as described in
more detail below.
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
[[Page 72637]]
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 amend the Exchange's
Schedule of Fees to make changes to (1) the Market Maker Plus \3\
program in SPY and QQQ, (2) Priority Customer \4\ taker fees in Select
Symbols,\5\ and (3) the fee cap for strategy orders. Each of these
changes is described below.
---------------------------------------------------------------------------
\3\ A Market Maker Plus is a Market Maker who is on the National
Best Bid or National Best Offer a specified percentage of the time
for series trading between $0.03 and $3.00 (for options whose
underlying stock's previous trading day's last sale price was less
than or equal to $100) and between $0.10 and $3.00 (for options
whose underlying stock's previous trading day's last sale price was
greater than $100) in premium in each of the front two expiration
months. The specified percentage is at least 80% but lower than 85%
of the time for Tier 1, at least 85% but lower than 95% of the time
for Tier 2, and at least 95% of the time for Tier 3. A Market
Maker's single best and single worst quoting days each month based
on the front two expiration months, on a per symbol basis, will be
excluded in calculating whether a Market Maker qualifies for this
rebate, if doing so will qualify a Market Maker for the rebate.
\4\ A ``Priority Customer'' is a person or entity that is not a
broker/dealer in securities, and does not place more than 390 orders
in listed options per day on average during a calendar month for its
own beneficial account(s), as defined in ISE Rule 100(a)(37A).
\5\ ``Select Symbols'' are options overlying all symbols listed
on the ISE that are in the Penny Pilot Program.
---------------------------------------------------------------------------
Market Maker Plus
In order to promote and encourage liquidity in Select Symbols, the
Exchange offers Market Makers \6\ that meet the quoting requirements
for Market Maker Plus enhanced rebates for adding liquidity in those
symbols. These Market Maker Plus rebates are provided on a per symbol
basis in three tiers based on the time the Market Maker is quoting at
the national best bid or offer (``NBBO''). Currently, the rebate is
$0.10 per contract for Tier 1, $0.18 per contract for Tier 2, and $0.22
per contract for Tier 3.\7\ The Exchange now proposes to introduce a
special rebate program for Market Makers that achieve Market Maker Plus
in SPY or QQQ.\8\ Specifically, Market Makers that achieve Tier 2 or 3
of Market Maker Plus in either SPY or QQQ will receive the SPY or QQQ
rebate based on the highest Market Maker Plus tier achieved in either
product. For example, a Market Maker that achieves Tier 1 Market Maker
Plus in QQQ but Tier 3 Market Maker Plus in SPY will receive a Tier 3
rebate in both SPY and QQQ. Instead of the current rebates, however,
Market Maker Plus orders in SPY or QQQ would be entitled to a rebate of
$0.16 per contract for Tier 2, and $0.20 per contract for Tier 3. The
Exchange believes that allowing Market Makers to qualify for higher
tiers of Market Maker Plus in SPY and QQQ based on quoting at the NBBO
in either product will encourage Market Makers to continue to make
tight markets in these very active symbols, even with the slightly
lower proposed rebate amounts.
---------------------------------------------------------------------------
\6\ The term ``Market Makers'' refers to ``Competitive Market
Makers'' and ``Primary Market Makers'' collectively. See ISE Rule
100(a)(25).
\7\ For all Market Maker Plus tiers, a $0.30 per contract fee
applies when trading against Priority Customer complex orders that
leg into the regular order book. No fee is charged or rebate
provided when trading against non[hyphen]Priority Customer complex
orders that leg into the regular order book.
\8\ Market Makers will continue to receive the rebates described
above for products other than SPY or QQQ.
---------------------------------------------------------------------------
Priority Customer Taker Fees
The Exchange charges a taker fee for regular orders in Select
Symbols. This fee is $0.44 per contract for Market Maker orders, and
$0.45 per contract for Non-ISE Market Maker,\9\ Firm Proprietary \10\/
Broker-Dealer,\11\ and Professional Customer orders.\12\ For Priority
Customer orders this fee is $0.30 per contract, or $0.25 per contract
for Members with a total affiliated Priority Customer average daily
volume (``ADV'') that equals or exceeds 200,000 contracts.\13\ The
Exchange now proposes to increase the taker fee for Priority Customer
orders in Select Symbols to $0.31 per contract, or $0.26 per contract
for Members that achieve the higher Priority Customer ADV tier.
---------------------------------------------------------------------------
\9\ A ``Non[hyphen]ISE Market Maker'' is a market maker as
defined in Section 3(a)(38) of the Securities Exchange Act of 1934,
as amended, registered in the same options class on another options
exchange.
\10\ A ``Firm Proprietary'' order is an order submitted by a
member for its own proprietary account.
\11\ A ``Broker[hyphen]Dealer'' order is an order submitted by a
member for a broker[hyphen]dealer account that is not its own
proprietary account.
\12\ A ``Professional Customer'' is a person or entity that is
not a broker/dealer and is not a Priority Customer.
\13\ Priority Customer ADV includes all volume in all symbols
and order types. All eligible volume from affiliated Members will be
aggregated in determining total affiliated Priority Customer ADV,
provided there is at least 75% common ownership between the Members
as reflected on each Member's Form BD, Schedule A. For purposes of
determining Priority Customer ADV, any day that the regular order
book is not open for the entire trading day or the Exchange
instructs members in writing to route their orders to other markets
may be excluded from such calculation; provided that the Exchange
will only remove the day for members that would have a lower ADV
with the day included.
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Strategy Caps
In November 2015, the Exchange introduced a strategy fee cap
program that provides a cap on Market Maker, Non-ISE Market Maker, Firm
Proprietary/Broker-Dealer, and Professional Customer fees charged for
six types of strategy trades: Reversals, conversions, jelly rolls,
mergers, short stock interest, and box spreads.\14\ In particular, the
Exchange caps transaction fees associated with strategy executions at
$750 per trade for orders executed on the same day in the same option
class. In addition, strategy trades are subject to a monthly cap of
$25,000 per member for all strategy executions.\15\ If a member submits
an order that qualifies for the per trade or per month fee cap for
strategy orders, only the amount actually paid for those trades (i.e.,
the capped amounts) are counted towards the Crossing Fee Cap, if
applicable.\16\ The Exchange now proposes to eliminate these strategy
caps, which have not attracted a significant volume of strategy
executions to the Exchange.
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\14\ See Securities Exchange Act Release No. 76451 (November 17,
2015), 80 FR 73034 (November 23, 2015) (SR-ISE-2015-37).
\15\ All eligible volume from affiliated members will be
aggregated for purposes of the fee cap, provided there is at least
75% common ownership between the members as reflected on each
member's Form BD, Schedule A.
\16\ For example, if a member submits a strategy order that
would normally incur a fee of $2,000 but is capped at $750 per
trade, only the $750 that is actually paid by the member is counted
towards the Crossing Fee Cap, if applicable.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the provisions of Section 6 of the Act,\17\ in general, and
Section 6(b)(4) of the Act,\18\ in particular, in that it is designed
to provide for the equitable allocation of reasonable dues, fees, and
other charges among its members and other persons using its facilities.
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\17\ 15 U.S.C. 78f.
\18\ 15 U.S.C. 78f(b)(4).
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Market Maker Plus
The Exchange believes that it is reasonable and equitable to offer
special rebates for Market Makers that achieve Market Maker Plus in SPY
or QQQ. As proposed, Market Makers would receive a slightly lower
Market Maker Plus rebate in these two symbols, but would be able to
receive higher tiers of rebates in both of these symbols by meeting the
[[Page 72638]]
requirements of Market Maker Plus in either symbol. The Market Maker
Plus program was designed by the Exchange to reward members based on
maintaining tight markets in options that they quote on ISE. The
proposed changes will continue to provide these incentives to Market
Makers, to the benefit of all market participants that trade on the
Exchange. Furthermore, the Exchange does not believe that the proposed
fee change is unfairly discriminatory as all Market Makers will qualify
for the same rebates based on achieving the appropriate tier of Market
Maker Plus status in these products. Finally, the Exchange continues to
believe that it is not unfairly discriminatory to offer these rebates
only to Market Makers as Market Makers, and, in particular, those
Market Makers that achieve Market Maker Plus status, are subject to
additional requirements and obligations (such as quoting requirements)
that other market participants are not.
Priority Customer Taker Fees
The Exchange believes that the increased Priority Customer taker
fees are reasonable and equitable because the proposed fees are only
one cent above their current levels, and remain significantly lower
than the fees charged to other market participants that remove
liquidity on the Exchange. In addition, the Exchange believes that it
is equitable and not unfairly discriminatory to continue to provide
lower fees for Priority Customer orders. A Priority Customer is by
definition not a broker or dealer in securities, and does not place
more than 390 orders in listed options per day on average during a
calendar month for its own beneficial account(s). This limitation does
not apply to participants whose behavior is substantially similar to
that of market professionals, including Professional Customers, who
will generally submit a higher number of orders than Priority
Customers.
Strategy Caps
The Exchange believes that it is reasonable, equitable, and not
unfairly discriminatory to eliminate its fee cap for strategy orders as
the fee cap has not been successful in attracting that order flow to
the Exchange. In removing the fee cap, strategy trades will no longer
be singled out for special incentives on the Exchange, consistent with
treatment of these trades prior to the introduction of the fee cap in
November 2015.
B. Self-Regulatory Organization's Statement on Burden on Competition
In accordance with Section 6(b)(8) of the Act,\19\ the Exchange
does not believe that the proposed rule change will impose any burden
on intermarket or intramarket competition that is not necessary or
appropriate in furtherance of the purposes of the Act. The Exchange
believes that the proposed fees and rebates remain competitive with
those on other options markets, and will continue to attract order flow
to the Exchange. The Exchange operates in a highly competitive market
in which market participants can readily direct their order flow to
competing venues. In such an environment, the Exchange must continually
review, and consider adjusting, its fees and rebates to remain
competitive with other exchanges. For the reasons described above, the
Exchange believes that the proposed fee changes reflect this
competitive environment.
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\19\ 15 U.S.C. 78f(b)(8).
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A)(ii) of the Act,\20\ and subparagraph (f)(2) of Rule 19b-4
thereunder,\21\ because it establishes a due, fee, or other charge
imposed by ISE.
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\20\ 15 U.S.C. 78s(b)(3)(A)(ii).
\21\ 17 CFR 240.19b-4(f)(2).
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission shall institute proceedings 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-ISE-2016-25 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-ISE-2016-25. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549 on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filing 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-ISE-2016-25, and should be
submitted on or before November 10, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\22\
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\22\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-25344 Filed 10-19-16; 8:45 am]
BILLING CODE 8011-01-P