Self-Regulatory Organizations; NYSE Arca, Inc.; Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend NYSE Arca Equities Rule 8.700 and To List and Trade Shares of the Managed Emerging Markets Trust Under Proposed Amended NYSE Arca Equities Rule 8.700, 73179-73182 [2016-25575]
Download as PDF
Federal Register / Vol. 81, No. 205 / Monday, October 24, 2016 / Notices
other SROs, whose rules allow the use
of regulatory funds for restitution and
disgorgement of funds intended for
customers, or simply limit the SRO from
making a distribution to its member
using regulatory funds.
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 Exchange Act.
The proposed rule change is not
intended to address competitive issues
but rather is concerned solely with the
administration and functioning of the
Exchange.
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.
sradovich on DSK3GMQ082PROD with NOTICES
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 17 and Rule
19b–4(f)(6) thereunder.18 Because the
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
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 19 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b4(f)(6)(iii),20 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest.
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
17 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
19 17 CFR 240.19b–4(f)(6).
20 17 CFR 240.19b–4(f)(6)(iii).
18 17
VerDate Sep<11>2014
17:42 Oct 21, 2016
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 21 of the Act to
determine whether the proposed rule
change 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–
NYSEMKT–2016–93 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–NYSEMKT–2016–93. 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
21 15
Jkt 241001
PO 00000
U.S.C. 78s(b)(2)(B).
Frm 00124
Fmt 4703
Sfmt 4703
73179
should refer to File Number SR–
NYSEMKT–2016–93 and should be
submitted on or before November 14,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–25576 Filed 10–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79111; File No. SR–
NYSEArca–2016–96]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Instituting
Proceedings To Determine Whether To
Approve or Disapprove a Proposed
Rule Change To Amend NYSE Arca
Equities Rule 8.700 and To List and
Trade Shares of the Managed
Emerging Markets Trust Under
Proposed Amended NYSE Arca
Equities Rule 8.700
October 18, 2016.
I. Introduction
On July 1, 2016, NYSE Arca, Inc.
(‘‘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
amend NYSE Arca Equities Rule 8.700
and to list and trade shares (‘‘Shares’’)
of the Managed Emerging Markets Trust
(‘‘Trust’’) under proposed amended
NYSE Arca Equities Rule 8.700. The
proposed rule change was published for
comment in the Federal Register on July
21, 2016.3 On August 30, 2016, pursuant
to Section 19(b)(2) of the Act,4 the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change.5 The Commission
received no comments on the proposed
rule change. This order institutes
proceedings under Section 19(b)(2)(B) of
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78345
(July 15, 2016), 81 FR 47447 (‘‘Notice’’).
4 15 U.S.C. 78s(b)(2).
5 See Securities Exchange Act Release No. 78727,
81 FR 61268 (September 6, 2016). The Commission
designated October 19, 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.
1 15
E:\FR\FM\24OCN1.SGM
24OCN1
73180
Federal Register / Vol. 81, No. 205 / Monday, October 24, 2016 / Notices
the Act 6 to determine whether to
approve or disapprove the proposed
rule change.
II. Exchange’s Description of the
Proposal
sradovich on DSK3GMQ082PROD with NOTICES
A. Amendments to NYSE Arca Equities
Rule 8.700
NYSE Arca Equities Rule 8.700
permits the trading of Managed Trust
Securities on the Exchange. A Managed
Trust Security is a security that is
registered under the Securities Act of
1933, as amended, and (i) is issued by
a trust that (1) is a commodity pool as
defined in the Commodity Exchange Act
(‘‘CEA’’) and regulations thereunder,
and that is managed by a commodity
pool operator registered with the
Commodity Futures Trading
Commission (‘‘CFTC’’) and (2) holds
long and/or short positions in exchangetraded futures contracts and/or certain
currency forward contracts selected by
the trust’s advisor consistent with the
trust’s investment objectives, which will
only include exchange-traded futures
contracts involving commodities,
currencies, stock indices, fixed income
indices, interest rates and sovereign,
private and mortgage or asset backed
debt instruments, and/or forward
contracts on specified currencies, each
as disclosed in the trust’s prospectus;
and (ii) is issued and redeemed
continuously in specified aggregate
amounts at the next applicable net asset
value (‘‘NAV’’).7 The Exchange proposes
to amend NYSE Arca Equities Rule
8.700 to permit the use of swaps on
equity indices, fixed income indices,
commodity indices, commodities, or
interest rates.
B. Proposal To List and Trade Shares of
the Trust
The Exchange proposes to list and
trade Shares of the Trust under
proposed amended NYSE Arca Equities
Rule 8.700. The Trust is a Delaware
statutory trust that will issue Shares
representing fractional undivided
beneficial interests in the Trust. The
Trust is a commodity pool as defined in
the CEA and the regulations of the
CFTC.8 The Trust will be operated by
Artivest Advisors LLC, a Delaware
limited liability company (‘‘Sponsor’’)
that is also the Trust’s adviser
(‘‘Adviser’’), and will be registered
under the CEA as a commodity pool
operator. The sole member of the
6 15
U.S.C. 78s(b)(2)(B).
NYSE Arca Equities Rule 8.700(c)(1).
8 According to the Exchange, the Trust will not
be an investment company registered under the
Investment Company Act of 1940 (‘‘1940 Act’’) and
will not be required to register under the 1940 Act.
7 See
VerDate Sep<11>2014
17:42 Oct 21, 2016
Jkt 241001
Sponsor is Artivest Holdings, Inc., a
Delaware corporation. The Adviser is
the commodity trading advisor of the
Trust and will at all times be either
registered as a commodity trading
advisor or properly exempt from such
registration under the CEA. The Adviser
is not a broker-dealer and is not
affiliated with a broker-dealer. In the
event (a) the Adviser or any sub-adviser
becomes registered as a broker-dealer or
newly affiliated with a broker-dealer, or
(b) any new adviser or sub-adviser
becomes affiliated with a broker-dealer,
it will implement a fire wall with
respect to such broker-dealer regarding
access to information concerning the
composition of and changes to the
Trust’s portfolio and will be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding such
portfolio.9
The Bank of New York Mellon, a New
York banking corporation, is the trustee
of the Trust. Wilmington Trust, National
Association, a national banking
association, is the Delaware trustee of
the Trust. The Bank of New York
Mellon also is the administrator,
custodian, processing agent, and
settlement agent of the Trust. The Trust
has engaged Foreside Fund Services,
LLC to act as a distributor on its behalf.
Principal and Other Trust Investments
The Trust will pursue long-term total
returns by seeking to provide both (1) a
long-only exposure to one or more
emerging markets equity indices (‘‘index
exposure’’) and (2) ‘‘alpha’’ returns that
are additive to, and are not correlated
with, the index exposure (measured
over rolling 5-year periods), while
seeking to control overall downside risk
and volatility.
According to the Exchange, the Trust
will primarily trade and invest in
futures on emerging market equity
indices 10 and foreign currency forward
9 The activities of the Trust will be limited to (1)
issuing Baskets (i.e., blocks of 100,000 Shares) in
exchange for cash, (2) paying out of Trust assets any
Trust expenses and liabilities not assumed by the
Sponsor, (3) delivering proceeds consisting of cash
in exchange for Baskets surrendered for
redemption, (4) depositing any required margin in
the form of cash or other eligible assets with
domestic futures commission merchants, foreign
futures brokers, or other financial intermediaries or
dealers, and (5) investing its cash, at the direction
of the Adviser, in a portfolio of futures contracts,
forward contracts, and swaps.
10 The Trust expects to trade futures contracts on
U.S. exchanges and non-U.S. exchanges. Not more
than 10% of the net assets of the Trust in the
aggregate invested in futures contracts will consist
of futures contracts whose principal market is not
a member of the Intermarket Surveillance Group
(‘‘ISG’’) or is a market with which the Exchange
does not have a comprehensive surveillance sharing
agreement.
PO 00000
Frm 00125
Fmt 4703
Sfmt 4703
contracts, as discussed in more detail
below. The Trust’s portfolio may also
contain cash which may be used, as
needed, to secure the Trust’s trading
obligations with respect to its trading
positions. Although the Trust’s
investment objective is not primarily to
hold significant amounts of cash, cash
may comprise a significant portion of
the NAV of the Trust. Moreover, in
order to collateralize futures contracts
and forward contracts, the Trust may
invest in U.S. government debt
instruments, which are U.S. Treasury
bills, notes, and bonds of varying
maturities that are backed by the full
faith and credit of the United States
government, or other short-term
securities (in each case eligible as
margin deposits under the rules of the
Exchange), which may include money
market instruments (‘‘Short-Term
Securities’’). Although the Trust’s
investment objective is not primarily to
trade and invest in Short-Term
Securities, Short-Term Securities may
comprise a significant portion of the
NAV of the Trust.
Index Exposure Portfolio Construction
According to the Exchange, the Trust
will seek to maintain constant exposure
to one or more emerging markets equity
indices by holding long positions in
emerging markets index futures
contracts.11 Generally, the Adviser will
seek to maintain an emerging markets
index exposure equal to 100% of the
Trust’s net assets, although this may
vary from time to time depending on
market conditions. Initially, the Trust
will hold long MSCI Emerging Markets
Index 12 futures contracts to achieve its
index exposure.13 The Adviser may in
the future invest in additional or
different emerging markets index
futures contracts.14
11 According to the Exchange, the Adviser will
look at a variety of factors to determine whether a
country is an ‘‘emerging market.’’ Currently, the
Adviser views countries as ‘‘emerging markets’’ if
they are considered to be developing, emerging, or
frontier by sources such as MSCI, the International
Monetary Fund, the World Bank, the International
Finance Corporation, the United Nations, The
Economist magazine, Standard & Poor’s and Dow
Jones, or if they are countries with a stock market
capitalization of less than 5% of the MSCI World
Index. Additional information regarding emerging
markets as related to this proposal can be found in
the Notice, supra note 3, 81 FR at 47449–50.
12 Information regarding the MSCI Emerging
Markets Index can be found in the Notice, supra
note 3, 81 FR at 47450.
13 ICE Futures U.S. has been licensed to create
futures contracts on the MSCI Emerging Markets
Index. ICE Futures U.S. is a member of the ISG.
14 Information regarding rebalancing and risk
management for the index portfolio can be found
in the Notice, supra note 3, 81 FR at 47450 and
74752.
E:\FR\FM\24OCN1.SGM
24OCN1
Federal Register / Vol. 81, No. 205 / Monday, October 24, 2016 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
Alpha Portfolio Construction
According to the Exchange, the
Trust’s alpha strategy 15 will seek to
provide returns that are independent of,
and uncorrelated to, the index exposure,
by trading and investing primarily in
futures contracts and forward contracts
relating to emerging markets. The alpha
portfolio primarily will be composed of
futures contracts on emerging market
equity indices and foreign currency
forward contracts. According to the
Exchange, the Adviser anticipates that
as the Trust grows larger, it may also, in
certain limited circumstances, invest in
exchange-traded swaps, swaps accepted
for central clearing (‘‘cleared swaps’’),
and swaps that are not accepted for
central clearing (‘‘uncleared swaps’’).
These limited circumstances include the
following:
• When futures contracts are not
available or market conditions do not
permit investing in futures contracts (for
example, a particular futures contract
may not exist or may trade only on an
exchange that has not yet been approved
by the Trust); and
• When there are position limits,
price limits or accountability limits on
futures contracts.
According to the Exchange, swaps
would only be used by the Trust as a
substitute for futures contracts in the
limited circumstances described above
when the Adviser has determined that
it is necessary to use swaps in order for
the Trust to remain consistent with the
Trust’s investment objective. Further,
the Adviser expects that the Trust’s use
of swaps, if any, will be of a de minimis
nature. Moreover, to the extent that the
Trust invests in swaps, it would first
make use of exchange-traded swaps if
such swaps are available. If an
investment in exchange-traded swaps is
unavailable, then the Trust would invest
in cleared swaps that clear through
derivatives clearing organizations that
satisfy the Trust’s criteria. If an
investment in cleared swaps is
unavailable, then the Trust would invest
15 According to the Exchange, the Adviser will
pursue a strategy based on fundamental analysis
and will make investment decisions based on its
view of the fundamental value of various financial
instruments relative to market prices and
expectations. To construct the alpha portfolio, the
Adviser will apply both quantitative and qualitative
analysis to market and economic data to generate
investment ideas, to trade and invest on a
discretionary basis, and to manage portfolio risk.
The Adviser will form conclusions regarding future
economic conditions and future financial
instruments pricing based on its review and
analysis of macroeconomic factors. From time to
time, the Adviser will form thematic,
macroeconomic-based ‘‘alpha views’’ regarding its
desired exposures to investment themes. Additional
information regarding the alpha strategy can be
found in the Notice, supra note 3, 81 FR at 47449.
VerDate Sep<11>2014
17:42 Oct 21, 2016
Jkt 241001
in other swaps, including uncleared
swaps in the over-the-counter (‘‘OTC’’)
market. However, no more than 20% of
the portfolio may be invested, on both
an initial and an ongoing basis, in OTC
swaps.16
Alpha Futures Contracts
The Adviser expects that 75%–90% of
the portfolio’s alpha exposure will be
obtained via futures contracts. The Trust
expects to take long or short positions
in a wide variety of commodity futures
contracts (including metals,
agriculturals, energies, and softs) and
financial futures contracts (including
interest rates, currencies and currency
indices, U.S. and non-U.S. equity
indices, and government bond futures
contracts).
Alpha Forward Contracts
The Trust may enter into foreign
currency forward contracts, which the
Adviser expects may make up 10%–
25% of the portfolio’s alpha exposure.17
The Adviser does not currently expect
to engage in any transactions that would
be considered ‘‘retail forex’’ transactions
for purposes of the CEA. The Trust will
only enter into foreign currency forward
contracts related to foreign currencies
that have significant foreign exchange
turnover and are included in the Bank
for International Settlements Triennial
Central Bank Survey, September 2013
(‘‘BIS Survey’’). Specifically, the Trust
may enter into foreign currency forward
contracts that provide exposure to such
currencies selected from the top 40
currencies (as measured by percentage
share of average daily turnover for the
applicable month and year) included in
the BIS Survey.18
16 Information regarding rebalancing and risk
management for the alpha portfolio can be found in
the Notice, supra note 3, 81 FR at 47452.
17 The Trust may enter into deliverable forward
contracts or non-deliverable forward contracts.
18 The Trust’s forward contracts will be
collateralized to the extent required by the relevant
counterparties. The counterparties to the Trust’s
forward contracts are expected to be brokers,
dealers, and other financial institutions. The
Adviser will seek to diversify the Trust’s
counterparty exposure but may from time to time
have concentrated exposure to one or more
counterparties. However, the Adviser represents
that it will not concentrate risks with a single
counterparty and will establish policies and
procedures to manage counterparty concentration
and monitor counterparty creditworthiness. The
policies and procedures to monitor counterparty
creditworthiness will consider the credit rating of
the counterparty and any past experience with the
counterparty.
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
73181
III. Proceedings To Determine Whether
To Approve or Disapprove SR–
NYSEArca–2016–96 and Grounds for
Disapproval Under Consideration
The Commission is instituting
proceedings pursuant to Section
19(b)(2)(B) of the Act 19 to determine
whether the proposed rule change
should be approved or disapproved.
Institution of such proceedings is
appropriate at this time in view of the
legal and policy issues raised by the
proposed rule change. Institution of
proceedings does not indicate that the
Commission has reached any
conclusions with respect to any of the
issues involved. Rather, as described
below, the Commission seeks and
encourages interested persons to
provide comments on the proposed rule
change.
Pursuant to Section 19(b)(2)(B) of the
Act,20 the Commission is providing
notice of the grounds for disapproval
under consideration. The Commission is
instituting proceedings to allow for
additional analysis of the proposed rule
change’s consistency with Section
6(b)(5) of the Act, which requires,
among other things, that the rules of a
national securities exchange be
‘‘designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade,’’ and ‘‘to protect investors and the
public interest.’’ 21
Under the proposal, an authorized
participant may place a purchase or
redemption order to create or redeem
Baskets of Shares on any ‘‘Eligible
Business Day’’ (rather than on any
Business Day). The proposal defines
‘‘Eligible Business Day’’ to mean any
Business Day 22 other than a Business
Day which immediately precedes two or
more days on which there is no
scheduled exchange trading session for
one or more futures contracts purchased
or sold, or that may be purchased or
sold, by the Trust on that day.
Moreover, purchase and redemption
orders must be placed by 1:15 p.m.
Eastern Time or the close of regular
trading on the New York Stock
Exchange, whichever is earlier (‘‘Cutoff
Time’’). Purchase and redemption
19 15
U.S.C. 78s(b)(2)(B).
20 Id.
21 15
U.S.C. 78f(b)(5).
the proposal, ‘‘Business Day’’ is defined
to mean any day other than (a) a Saturday or
Sunday; (b) a day on which the Exchange is closed
for regular trading; (c) a day on which any of the
Adviser, the processing agent, the settlement agent,
the trust administrator, the Sponsor or the trustee
is authorized or required by law or regulation to
remain closed; or (d) a day on which the Federal
Reserve wire transfer system is closed for cash wire
transfers.
22 Under
E:\FR\FM\24OCN1.SGM
24OCN1
73182
Federal Register / Vol. 81, No. 205 / Monday, October 24, 2016 / Notices
orders received after the Cutoff Time on
an Eligible Business Day, or on a day
that is not an Eligible Business Day, will
be treated as received on the next
Eligible Business Day. The Exchange
does not discuss whether these aspects
of the proposal would have any impact
on the trading of the Shares, including
any impact on arbitrage. The
Commission seeks commenters’ views
on these aspects of the proposal, and on
whether the Exchange’s statements
relating to the creation and redemption
process support a determination that the
listing and trading of the Shares would
be consistent with Section 6(b)(5) of the
Act, which, among other things,
requires that the rules of an exchange be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, and to protect investors and the
public interest.
sradovich on DSK3GMQ082PROD with NOTICES
IV. Procedure: Request for Written
Comments
The Commission requests that
interested persons provide written
submissions of their views, data, and
arguments with respect to the issues
identified above, as well as any other
concerns they may have with the
proposal. In particular, the Commission
invites the written views of interested
persons concerning whether the
proposal is consistent with Section
6(b)(5) or any other provision of the Act,
or the rules and regulations thereunder.
Although there do not appear to be any
issues relevant to approval or
disapproval that would be facilitated by
an oral presentation of views, data, and
arguments, the Commission will
consider, pursuant to Rule 19b–4, any
request for an opportunity to make an
oral presentation.23
Interested persons are invited to
submit written data, views, and
arguments regarding whether the
proposal should be approved or
disapproved by November 14, 2016.
Any person who wishes to file a rebuttal
to any other person’s submission must
file that rebuttal by November 28, 2016.
The Commission asks that commenters
address the sufficiency of the
Exchange’s statements in support of the
proposal, which are set forth in the
Notice,24 in addition to any other
23 Section 19(b)(2) of the Act, as amended by the
Securities Acts Amendments of 1975, Pub. L. 94–
29 (June 4, 1975), grants the Commission flexibility
to determine what type of proceeding—either oral
or notice and opportunity for written comments—
is appropriate for consideration of a particular
proposal by a self-regulatory organization. See
Securities Acts Amendments of 1975, Senate
Comm. on Banking, Housing & Urban Affairs, S.
Rep. No. 75, 94th Cong., 1st Sess. 30 (1975).
24 See supra note 3.
VerDate Sep<11>2014
17:42 Oct 21, 2016
Jkt 241001
comments they may wish to submit
about the proposed rule change.
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–
NYSEArca–2016–96 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–NYSEArca–2016–96. 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–
NYSEArca–2016–96 and should be
submitted on or before November 14,
2016. Rebuttal comments should be
submitted by November 28, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–25575 Filed 10–21–16; 8:45 am]
BILLING CODE 8011–01–P
25 17
PO 00000
CFR 200.30–3(a)(57).
Frm 00127
Fmt 4703
Sfmt 4703
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79110; File No. SR–CBOE–
2016–064]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Withdrawal of
Proposed Rule Change Relating to
SPX Combo Orders
October 18, 2016.
On September 8, 2016, Chicago Board
Options Exchange, Incorporated
(‘‘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
modify the minimum trading increment
applicable to SPX Combo Orders. The
proposed rule change was published for
comment in the Federal Register on
September 26, 2016.3 The Commission
received no comments regarding the
proposal. On October 13, 2016, the
Exchange withdrew the proposed rule
change.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.4
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–25574 Filed 10–21–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79108; File No. SR–
NYSEMKT–2016–92]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending NYSE MKT
Rule 6A—Equities and NYSE MKT Rule
6—Equities
October 18, 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
4, 2016, NYSE MKT LLC (‘‘NYSE MKT’’
or the ‘‘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
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78885
(September 20, 2016), 81 FR 66105.
4 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
2 17
E:\FR\FM\24OCN1.SGM
24OCN1
Agencies
[Federal Register Volume 81, Number 205 (Monday, October 24, 2016)]
[Notices]
[Pages 73179-73182]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25575]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79111; File No. SR-NYSEArca-2016-96]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Instituting
Proceedings To Determine Whether To Approve or Disapprove a Proposed
Rule Change To Amend NYSE Arca Equities Rule 8.700 and To List and
Trade Shares of the Managed Emerging Markets Trust Under Proposed
Amended NYSE Arca Equities Rule 8.700
October 18, 2016.
I. Introduction
On July 1, 2016, NYSE Arca, Inc. (``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 amend NYSE Arca
Equities Rule 8.700 and to list and trade shares (``Shares'') of the
Managed Emerging Markets Trust (``Trust'') under proposed amended NYSE
Arca Equities Rule 8.700. The proposed rule change was published for
comment in the Federal Register on July 21, 2016.\3\ On August 30,
2016, pursuant to Section 19(b)(2) of the Act,\4\ the Commission
designated a longer period within which to approve the proposed rule
change, disapprove the proposed rule change, or institute proceedings
to determine whether to disapprove the proposed rule change.\5\ The
Commission received no comments on the proposed rule change. This order
institutes proceedings under Section 19(b)(2)(B) of
[[Page 73180]]
the Act \6\ to determine whether to approve or disapprove the proposed
rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 78345 (July 15,
2016), 81 FR 47447 (``Notice'').
\4\ 15 U.S.C. 78s(b)(2).
\5\ See Securities Exchange Act Release No. 78727, 81 FR 61268
(September 6, 2016). The Commission designated October 19, 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.
\6\ 15 U.S.C. 78s(b)(2)(B).
---------------------------------------------------------------------------
II. Exchange's Description of the Proposal
A. Amendments to NYSE Arca Equities Rule 8.700
NYSE Arca Equities Rule 8.700 permits the trading of Managed Trust
Securities on the Exchange. A Managed Trust Security is a security that
is registered under the Securities Act of 1933, as amended, and (i) is
issued by a trust that (1) is a commodity pool as defined in the
Commodity Exchange Act (``CEA'') and regulations thereunder, and that
is managed by a commodity pool operator registered with the Commodity
Futures Trading Commission (``CFTC'') and (2) holds long and/or short
positions in exchange-traded futures contracts and/or certain currency
forward contracts selected by the trust's advisor consistent with the
trust's investment objectives, which will only include exchange-traded
futures contracts involving commodities, currencies, stock indices,
fixed income indices, interest rates and sovereign, private and
mortgage or asset backed debt instruments, and/or forward contracts on
specified currencies, each as disclosed in the trust's prospectus; and
(ii) is issued and redeemed continuously in specified aggregate amounts
at the next applicable net asset value (``NAV'').\7\ The Exchange
proposes to amend NYSE Arca Equities Rule 8.700 to permit the use of
swaps on equity indices, fixed income indices, commodity indices,
commodities, or interest rates.
---------------------------------------------------------------------------
\7\ See NYSE Arca Equities Rule 8.700(c)(1).
---------------------------------------------------------------------------
B. Proposal To List and Trade Shares of the Trust
The Exchange proposes to list and trade Shares of the Trust under
proposed amended NYSE Arca Equities Rule 8.700. The Trust is a Delaware
statutory trust that will issue Shares representing fractional
undivided beneficial interests in the Trust. The Trust is a commodity
pool as defined in the CEA and the regulations of the CFTC.\8\ The
Trust will be operated by Artivest Advisors LLC, a Delaware limited
liability company (``Sponsor'') that is also the Trust's adviser
(``Adviser''), and will be registered under the CEA as a commodity pool
operator. The sole member of the Sponsor is Artivest Holdings, Inc., a
Delaware corporation. The Adviser is the commodity trading advisor of
the Trust and will at all times be either registered as a commodity
trading advisor or properly exempt from such registration under the
CEA. The Adviser is not a broker-dealer and is not affiliated with a
broker-dealer. In the event (a) the Adviser or any sub-adviser becomes
registered as a broker-dealer or newly affiliated with a broker-dealer,
or (b) any new adviser or sub-adviser becomes affiliated with a broker-
dealer, it will implement a fire wall with respect to such broker-
dealer regarding access to information concerning the composition of
and changes to the Trust's portfolio and will be subject to procedures
designed to prevent the use and dissemination of material non-public
information regarding such portfolio.\9\
---------------------------------------------------------------------------
\8\ According to the Exchange, the Trust will not be an
investment company registered under the Investment Company Act of
1940 (``1940 Act'') and will not be required to register under the
1940 Act.
\9\ The activities of the Trust will be limited to (1) issuing
Baskets (i.e., blocks of 100,000 Shares) in exchange for cash, (2)
paying out of Trust assets any Trust expenses and liabilities not
assumed by the Sponsor, (3) delivering proceeds consisting of cash
in exchange for Baskets surrendered for redemption, (4) depositing
any required margin in the form of cash or other eligible assets
with domestic futures commission merchants, foreign futures brokers,
or other financial intermediaries or dealers, and (5) investing its
cash, at the direction of the Adviser, in a portfolio of futures
contracts, forward contracts, and swaps.
---------------------------------------------------------------------------
The Bank of New York Mellon, a New York banking corporation, is the
trustee of the Trust. Wilmington Trust, National Association, a
national banking association, is the Delaware trustee of the Trust. The
Bank of New York Mellon also is the administrator, custodian,
processing agent, and settlement agent of the Trust. The Trust has
engaged Foreside Fund Services, LLC to act as a distributor on its
behalf.
Principal and Other Trust Investments
The Trust will pursue long-term total returns by seeking to provide
both (1) a long-only exposure to one or more emerging markets equity
indices (``index exposure'') and (2) ``alpha'' returns that are
additive to, and are not correlated with, the index exposure (measured
over rolling 5-year periods), while seeking to control overall downside
risk and volatility.
According to the Exchange, the Trust will primarily trade and
invest in futures on emerging market equity indices \10\ and foreign
currency forward contracts, as discussed in more detail below. The
Trust's portfolio may also contain cash which may be used, as needed,
to secure the Trust's trading obligations with respect to its trading
positions. Although the Trust's investment objective is not primarily
to hold significant amounts of cash, cash may comprise a significant
portion of the NAV of the Trust. Moreover, in order to collateralize
futures contracts and forward contracts, the Trust may invest in U.S.
government debt instruments, which are U.S. Treasury bills, notes, and
bonds of varying maturities that are backed by the full faith and
credit of the United States government, or other short-term securities
(in each case eligible as margin deposits under the rules of the
Exchange), which may include money market instruments (``Short-Term
Securities''). Although the Trust's investment objective is not
primarily to trade and invest in Short-Term Securities, Short-Term
Securities may comprise a significant portion of the NAV of the Trust.
---------------------------------------------------------------------------
\10\ The Trust expects to trade futures contracts on U.S.
exchanges and non-U.S. exchanges. Not more than 10% of the net
assets of the Trust in the aggregate invested in futures contracts
will consist of futures contracts whose principal market is not a
member of the Intermarket Surveillance Group (``ISG'') or is a
market with which the Exchange does not have a comprehensive
surveillance sharing agreement.
---------------------------------------------------------------------------
Index Exposure Portfolio Construction
According to the Exchange, the Trust will seek to maintain constant
exposure to one or more emerging markets equity indices by holding long
positions in emerging markets index futures contracts.\11\ Generally,
the Adviser will seek to maintain an emerging markets index exposure
equal to 100% of the Trust's net assets, although this may vary from
time to time depending on market conditions. Initially, the Trust will
hold long MSCI Emerging Markets Index \12\ futures contracts to achieve
its index exposure.\13\ The Adviser may in the future invest in
additional or different emerging markets index futures contracts.\14\
---------------------------------------------------------------------------
\11\ According to the Exchange, the Adviser will look at a
variety of factors to determine whether a country is an ``emerging
market.'' Currently, the Adviser views countries as ``emerging
markets'' if they are considered to be developing, emerging, or
frontier by sources such as MSCI, the International Monetary Fund,
the World Bank, the International Finance Corporation, the United
Nations, The Economist magazine, Standard & Poor's and Dow Jones, or
if they are countries with a stock market capitalization of less
than 5% of the MSCI World Index. Additional information regarding
emerging markets as related to this proposal can be found in the
Notice, supra note 3, 81 FR at 47449-50.
\12\ Information regarding the MSCI Emerging Markets Index can
be found in the Notice, supra note 3, 81 FR at 47450.
\13\ ICE Futures U.S. has been licensed to create futures
contracts on the MSCI Emerging Markets Index. ICE Futures U.S. is a
member of the ISG.
\14\ Information regarding rebalancing and risk management for
the index portfolio can be found in the Notice, supra note 3, 81 FR
at 47450 and 74752.
---------------------------------------------------------------------------
[[Page 73181]]
Alpha Portfolio Construction
According to the Exchange, the Trust's alpha strategy \15\ will
seek to provide returns that are independent of, and uncorrelated to,
the index exposure, by trading and investing primarily in futures
contracts and forward contracts relating to emerging markets. The alpha
portfolio primarily will be composed of futures contracts on emerging
market equity indices and foreign currency forward contracts. According
to the Exchange, the Adviser anticipates that as the Trust grows
larger, it may also, in certain limited circumstances, invest in
exchange-traded swaps, swaps accepted for central clearing (``cleared
swaps''), and swaps that are not accepted for central clearing
(``uncleared swaps''). These limited circumstances include the
following:
---------------------------------------------------------------------------
\15\ According to the Exchange, the Adviser will pursue a
strategy based on fundamental analysis and will make investment
decisions based on its view of the fundamental value of various
financial instruments relative to market prices and expectations. To
construct the alpha portfolio, the Adviser will apply both
quantitative and qualitative analysis to market and economic data to
generate investment ideas, to trade and invest on a discretionary
basis, and to manage portfolio risk. The Adviser will form
conclusions regarding future economic conditions and future
financial instruments pricing based on its review and analysis of
macroeconomic factors. From time to time, the Adviser will form
thematic, macroeconomic-based ``alpha views'' regarding its desired
exposures to investment themes. Additional information regarding the
alpha strategy can be found in the Notice, supra note 3, 81 FR at
47449.
---------------------------------------------------------------------------
When futures contracts are not available or market
conditions do not permit investing in futures contracts (for example, a
particular futures contract may not exist or may trade only on an
exchange that has not yet been approved by the Trust); and
When there are position limits, price limits or
accountability limits on futures contracts.
According to the Exchange, swaps would only be used by the Trust as
a substitute for futures contracts in the limited circumstances
described above when the Adviser has determined that it is necessary to
use swaps in order for the Trust to remain consistent with the Trust's
investment objective. Further, the Adviser expects that the Trust's use
of swaps, if any, will be of a de minimis nature. Moreover, to the
extent that the Trust invests in swaps, it would first make use of
exchange-traded swaps if such swaps are available. If an investment in
exchange-traded swaps is unavailable, then the Trust would invest in
cleared swaps that clear through derivatives clearing organizations
that satisfy the Trust's criteria. If an investment in cleared swaps is
unavailable, then the Trust would invest in other swaps, including
uncleared swaps in the over-the-counter (``OTC'') market. However, no
more than 20% of the portfolio may be invested, on both an initial and
an ongoing basis, in OTC swaps.\16\
---------------------------------------------------------------------------
\16\ Information regarding rebalancing and risk management for
the alpha portfolio can be found in the Notice, supra note 3, 81 FR
at 47452.
---------------------------------------------------------------------------
Alpha Futures Contracts
The Adviser expects that 75%-90% of the portfolio's alpha exposure
will be obtained via futures contracts. The Trust expects to take long
or short positions in a wide variety of commodity futures contracts
(including metals, agriculturals, energies, and softs) and financial
futures contracts (including interest rates, currencies and currency
indices, U.S. and non-U.S. equity indices, and government bond futures
contracts).
Alpha Forward Contracts
The Trust may enter into foreign currency forward contracts, which
the Adviser expects may make up 10%-25% of the portfolio's alpha
exposure.\17\ The Adviser does not currently expect to engage in any
transactions that would be considered ``retail forex'' transactions for
purposes of the CEA. The Trust will only enter into foreign currency
forward contracts related to foreign currencies that have significant
foreign exchange turnover and are included in the Bank for
International Settlements Triennial Central Bank Survey, September 2013
(``BIS Survey''). Specifically, the Trust may enter into foreign
currency forward contracts that provide exposure to such currencies
selected from the top 40 currencies (as measured by percentage share of
average daily turnover for the applicable month and year) included in
the BIS Survey.\18\
---------------------------------------------------------------------------
\17\ The Trust may enter into deliverable forward contracts or
non-deliverable forward contracts.
\18\ The Trust's forward contracts will be collateralized to the
extent required by the relevant counterparties. The counterparties
to the Trust's forward contracts are expected to be brokers,
dealers, and other financial institutions. The Adviser will seek to
diversify the Trust's counterparty exposure but may from time to
time have concentrated exposure to one or more counterparties.
However, the Adviser represents that it will not concentrate risks
with a single counterparty and will establish policies and
procedures to manage counterparty concentration and monitor
counterparty creditworthiness. The policies and procedures to
monitor counterparty creditworthiness will consider the credit
rating of the counterparty and any past experience with the
counterparty.
---------------------------------------------------------------------------
III. Proceedings To Determine Whether To Approve or Disapprove SR-
NYSEArca-2016-96 and Grounds for Disapproval Under Consideration
The Commission is instituting proceedings pursuant to Section
19(b)(2)(B) of the Act \19\ to determine whether the proposed rule
change should be approved or disapproved. Institution of such
proceedings is appropriate at this time in view of the legal and policy
issues raised by the proposed rule change. Institution of proceedings
does not indicate that the Commission has reached any conclusions with
respect to any of the issues involved. Rather, as described below, the
Commission seeks and encourages interested persons to provide comments
on the proposed rule change.
---------------------------------------------------------------------------
\19\ 15 U.S.C. 78s(b)(2)(B).
---------------------------------------------------------------------------
Pursuant to Section 19(b)(2)(B) of the Act,\20\ the Commission is
providing notice of the grounds for disapproval under consideration.
The Commission is instituting proceedings to allow for additional
analysis of the proposed rule change's consistency with Section 6(b)(5)
of the Act, which requires, among other things, that the rules of a
national securities exchange be ``designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade,'' and ``to protect investors and the public
interest.'' \21\
---------------------------------------------------------------------------
\20\ Id.
\21\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
Under the proposal, an authorized participant may place a purchase
or redemption order to create or redeem Baskets of Shares on any
``Eligible Business Day'' (rather than on any Business Day). The
proposal defines ``Eligible Business Day'' to mean any Business Day
\22\ other than a Business Day which immediately precedes two or more
days on which there is no scheduled exchange trading session for one or
more futures contracts purchased or sold, or that may be purchased or
sold, by the Trust on that day. Moreover, purchase and redemption
orders must be placed by 1:15 p.m. Eastern Time or the close of regular
trading on the New York Stock Exchange, whichever is earlier (``Cutoff
Time''). Purchase and redemption
[[Page 73182]]
orders received after the Cutoff Time on an Eligible Business Day, or
on a day that is not an Eligible Business Day, will be treated as
received on the next Eligible Business Day. The Exchange does not
discuss whether these aspects of the proposal would have any impact on
the trading of the Shares, including any impact on arbitrage. The
Commission seeks commenters' views on these aspects of the proposal,
and on whether the Exchange's statements relating to the creation and
redemption process support a determination that the listing and trading
of the Shares would be consistent with Section 6(b)(5) of the Act,
which, among other things, requires that the rules of an exchange be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, and to protect
investors and the public interest.
---------------------------------------------------------------------------
\22\ Under the proposal, ``Business Day'' is defined to mean any
day other than (a) a Saturday or Sunday; (b) a day on which the
Exchange is closed for regular trading; (c) a day on which any of
the Adviser, the processing agent, the settlement agent, the trust
administrator, the Sponsor or the trustee is authorized or required
by law or regulation to remain closed; or (d) a day on which the
Federal Reserve wire transfer system is closed for cash wire
transfers.
---------------------------------------------------------------------------
IV. Procedure: Request for Written Comments
The Commission requests that interested persons provide written
submissions of their views, data, and arguments with respect to the
issues identified above, as well as any other concerns they may have
with the proposal. In particular, the Commission invites the written
views of interested persons concerning whether the proposal is
consistent with Section 6(b)(5) or any other provision of the Act, or
the rules and regulations thereunder. Although there do not appear to
be any issues relevant to approval or disapproval that would be
facilitated by an oral presentation of views, data, and arguments, the
Commission will consider, pursuant to Rule 19b-4, any request for an
opportunity to make an oral presentation.\23\
---------------------------------------------------------------------------
\23\ Section 19(b)(2) of the Act, as amended by the Securities
Acts Amendments of 1975, Pub. L. 94-29 (June 4, 1975), grants the
Commission flexibility to determine what type of proceeding--either
oral or notice and opportunity for written comments--is appropriate
for consideration of a particular proposal by a self-regulatory
organization. See Securities Acts Amendments of 1975, Senate Comm.
on Banking, Housing & Urban Affairs, S. Rep. No. 75, 94th Cong., 1st
Sess. 30 (1975).
---------------------------------------------------------------------------
Interested persons are invited to submit written data, views, and
arguments regarding whether the proposal should be approved or
disapproved by November 14, 2016. Any person who wishes to file a
rebuttal to any other person's submission must file that rebuttal by
November 28, 2016. The Commission asks that commenters address the
sufficiency of the Exchange's statements in support of the proposal,
which are set forth in the Notice,\24\ in addition to any other
comments they may wish to submit about the proposed rule change.
---------------------------------------------------------------------------
\24\ See supra note 3.
---------------------------------------------------------------------------
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-NYSEArca-2016-96 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-NYSEArca-2016-96. 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-NYSEArca-2016-96 and should
be submitted on or before November 14, 2016. Rebuttal comments should
be submitted by November 28, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
Robert W. Errett,
Deputy Secretary.
---------------------------------------------------------------------------
\25\ 17 CFR 200.30-3(a)(57).
---------------------------------------------------------------------------
[FR Doc. 2016-25575 Filed 10-21-16; 8:45 am]
BILLING CODE 8011-01-P