Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of Filing of Proposed Rule Change To Enhance the Reopening Auction Process Following a Trading Halt Declared Pursuant to the Plan To Address Extraordinary Market Volatility, 75879-75883 [2016-26298]
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Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices
submitted on or before November 22,
2016.
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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Brent J. Fields,
Secretary.
IV. Solicitation of Comments
[FR Doc. 2016–26300 Filed 10–31–16; 8:45 am]
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:
BILLING CODE 8011–01–P
Electronic Comments
Self-Regulatory Organizations; The
Nasdaq Stock Market LLC; Notice of
Filing of Proposed Rule Change To
Enhance the Reopening Auction
Process Following a Trading Halt
Declared Pursuant to the Plan To
Address Extraordinary Market
Volatility
• 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–
BatsBZX–2016–61 on the subject line.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
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–BatsBZX–2016–61. 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–
BatsBZX–2016–61 and should be
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79158; File No. SR–
NASDAQ–2016–131]
October 26, 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
13, 2016, The Nasdaq Stock Market LLC
(‘‘Nasdaq’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 4120 to enhance the reopening
auction process following a trading halt
declared pursuant to the Plan to
Address Extraordinary Market Volatility
Pursuant to Rule 608 of Regulation NMS
under the Act (the ‘‘Limit Up-Limit
Down Plan’’ or ‘‘Plan’’).3 The Exchange
also proposes to amend Rule 4753
(‘‘Nasdaq Halt Cross’’) to include the
proposed new terms Auction Reference
Prices and Auction Collars in the
definition of Order Imbalance Indicator
for purposes of the reopening process
after Trading Pauses initiated under
Rule 4120(a)(12), and to amend Rule
11890 (‘‘Clearly Erroneous
Transactions’’) to provide that a member
20 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. 67091
(May 31, 2012), 77 FR 33498 (June 6, 2012) (the
‘‘Limit Up-Limit Down Release’’).
1 15
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75879
cannot request a review of an execution
arising from a Halt Auction as a clearly
erroneous execution.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaq.cchwallstreet.com, at
the principal office of the Exchange, and
at the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Background
The Exchange, together with the Bats
BZX Exchange, Inc., Bats BYX
Exchange, Inc., Bats EDGA Exchange,
Inc., Bats EDGX Exchange, Inc., Chicago
Stock Exchange, Inc., the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’), Investors Exchange LLC,
National Stock Exchange, Inc.,
NASDAQ BX, Inc., NASDAQ PHLX
LLC, New York Stock Exchange LLC
(‘‘NYSE’’), NYSE Arca, Inc. (‘‘NYSE
Arca’’), and NYSE MKT LLC (‘‘NYSE
MKT’’) (collectively with the Exchange,
the ‘‘Participants’’) are parties to the
Plan to Address Extraordinary Market
Volatility Pursuant to Rule 608 of
Regulation NMS under the Securities
Exchange Act of 1934. The Participants
initially filed the Plan with the
Commission on April 5, 2011, which
was published for notice and comment.4
On May 24, 2012, the Participants filed
an amendment to the Plan and the Plan,
as amended, was approved by the
Commission on May 31, 2012.5 The
Participants filed a second amendment
to the Plan, which was immediately
4 See Securities Exchange Act Release No. 64547
(May 25, 2011), 76 FR 31647 (June 1, 2011) (File
No. 4–631).
5 See Securities Exchange Act Release No. 67091
(May 31, 2012), 77 FR 33498 (June 6, 2012) (File
No. 4–631) (‘‘Approval Order’’).
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effective on January 23, 2013.6 On
February 19, 2013, the Participants filed
a third amendment to the Plan, which
the Commission approved on April 3,
2013.7 The Participants filed a fourth
amendment to the Plan, which was
immediately effective on July 18, 2013.8
On July 18, 2013, the Participants filed
a fifth amendment to the Plan, which
the Commission approved on September
26, 2013.9 The Participants filed a sixth
amendment to the Plan, which was
immediately effective on December 3,
2013.10 On February 24, 2014, the
Participants filed a seventh amendment
to the Plan, which the Commission
approved on April 3, 2014.11 On
December 24, 2014, the Participants
filed an eighth amendment to the Plan,
which the Commission approved on
February 19, 2015.12 On July 31, 2015,
the Participants filed a ninth
amendment to the Plan to extend the
pilot through April 22, 2016, and
remove Chicago Board Options
Exchange as a Plan Participant, which
the Commission approved on October
22, 2015.13 On February 19, 2016, the
Participants filed a tenth amendment to
the Plan to extend the pilot through
April 21, 2017 and make one
modification to the Plan, which the
Commission approved on April 21,
2016.14 On August 1, 2016, the Investors
Exchange LLC filed an amendment to
the Plan to be added to the roster of
Participants.15
By letter dated September 16, 2016,
the Participants filed a twelfth
amendment to the Plan (‘‘Amendment
6 See Securities Exchange Act Release No. 68953
(February 20, 2013), 78 FR 13113 (February 26,
2013) (File No. 4–631).
7 See Securities Exchange Act Release No. 69287
(April 3, 2013), 78 FR 21483 (April 10, 2013) (File
No. 4–631).
8 See Securities Exchange Act Release No. 70273
(August 27, 2013), 78 FR 54321 (September 3, 2013)
(File No. 4–631).
9 See Securities Exchange Act Release No. 70530
(September, 26, 2013), 78 FR 60937 (October 2,
2013) (File No. 4–631).
10 See Securities Exchange Act Release No. 71247
(January 7, 2014), 79 FR 2204 (January 13, 2014)
(File No. 4–631).
11 See Securities Exchange Act Release No. 71851
(April 3, 2014), 79 FR 19687 (April 9, 2014) (File
No. 4–631).
12 See Securities Exchange Act Release No. 74323
(February 19, 2015), 80 FR 10169 (February 25,
2015) (File No. 4–631).
13 See Securities Exchange Act Release No. 76244
(October 22, 2015), 80 FR 66099 (October 28, 2015)
(File No. 4–631).
14 See Securities Exchange Act Release No. 77679
(April 21, 2016), 81 FR 24908 (April 27, 2016) (File
No. 4–631).
15 See Securities Exchange Act Release No. 78703
(August 26, 2016), 81 FR 60397 (September 1, 2016)
(File No. 4–631).
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12’’) to provide that a Trading Pause 16
will continue until the Primary Listing
Exchange has reopened trading using its
established reopening procedures, even
if such reopening is more than 10
minutes after the beginning of a Trading
Pause, and to require that trading
centers may not resume trading in an
NMS Stock following a Trading Pause
without Price Bands in such NMS
Stock.17 Specifically, the Participants
propose to amend the Plan to provide
that a Trading Pause will continue until
the Primary Listing Exchange has
reopened trading using its established
reopening procedures and reports a
Reopening Price. The Participants
further propose in Amendment 12 to the
Plan to eliminate the current allowance
for a trading center to resume trading in
an NMS Stock following a Trading
Pause if the Primary Listing Exchange
has not reported a Reopening Price
within ten minutes after the declaration
of a Trading Pause. In addition, to
preclude potential scenarios when
trading may resume without Price
Bands, the Participants propose to
amend the Plan to provide that a trading
center may not resume trading in an
NMS Stock following a Trading Pause
without Price Bands in such NMS
Stock. To address potential scenarios in
which there is no Reopening Price from
the Primary Listing Exchange to use to
calculate Price Bands, the Participants
propose to make related amendments to
the Plan to address when trading may
resume if the Primary Listing Exchange
is unable to reopen due to a systems or
technology issue and how the Reference
Price would be determined in such a
scenario or if the Primary Listing
Exchange reopens trading on a zero bid
or zero quote, or both.
In conjunction with filing
Amendment 12 to the Plan, each
Primary Listing Exchange committed to
file rule changes with the Commission
under Section 19(b) of the Exchange Act
to amend its respective trading practice
for automated reopenings following a
Trading Pause consistent with a
standardized approach agreed to by
Participants that would allow for
extensions of a Trading Pause if
equilibrium cannot be met for a
Reopening Price within specified
parameters. Accordingly, the Exchange
is proposing to adopt changes to its
rules, as described below, to implement
the reopening procedures agreed upon
by the Participants.
16 Unless otherwise specified, the terms used
herein have the same meaning as set forth in the
Plan.
17 See letter from Elizabeth K. King, General
Counsel, NYSE, to Brent J. Fields, Secretary,
Commission, dated September 16, 2016.
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Proposal
As a Primary Listing Exchange,
Nasdaq is proposing to amend Rule
4120 to make the following changes: (i)
Clarify that the Exchange has an
obligation to notify the Processor
immediately upon becoming aware that
it is unable to reopen trading due to a
systems or technology issue; (ii) delete
rule text concerning phased
implementation of the Plan, which has
since been fully implemented; (iii) only
resume trading after a Trading Pause
initiated by another exchange upon
receiving Price Bands from the
Processor; (iv) adopt new procedures for
reopening securities following a Trading
Pause; and (v) amend Rule 11890,
Clearly Erroneous Executions, to not
allow a member to request a review of
an execution arising from a Halt
Auction as a clearly erroneous
execution.
First, the Operating Committee has
proposed in Amendment 12 to the Plan
to require the Primary Listing Exchange
to notify the Processor immediately
upon becoming aware that it is unable
to reopen trading due to a systems or
technology issue. Pursuant to the
proposal, trading centers may not
resume trading in an NMS Stock
following a Trading Pause without Price
Bands in such NMS Stock. Thus, under
the proposed Amendment 12, a trading
center may resume trading only if there
are Price Bands. Moreover, the
Participants proposed in Amendment 12
to require that a Trading Pause will not
end until the Primary Listing Exchange
reports a Reopening Price. The
Participants propose in Amendment 12
to allow trading centers to resume
trading an NMS Stock in the absence of
a Reopening Price only if: (i) The
Primary Listing Exchange notifies the
Processor that it is unable to reopen
trading due to a systems or technology
issue and (ii) the Processor has
disseminated Price Bands based on a
Reference Price. The Exchange is
proposing to adopt this requirement to
make it clear that the Exchange, acting
as a Primary Listing Exchange for an
NMS Stock, will notify the Processor
immediately upon becoming aware that
it is unable to reopen trading due to a
systems or technology issue.
Second, the Exchange is proposing to
delete rule text concerning phased
implementation of the Plan, which has
since been fully implemented.
Currently, Rule 4120(a)(12)(G) describes
how different Tier NMS Stocks are
handled during Phase 1 of the Plan.
Given that the Plan is fully
implemented, the Exchange is
proposing to delete the text under Rule
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4120(a)(12)(G) that concerns phases the
Plan’s implementation that have
concluded.
Third, the Exchange is proposing to
adopt the requirement of Amendment
12 of the Plan, as discussed above, to
only resume trading after a Trading
Pause initiated by another exchange
upon receiving Price Bands from the
Processor. As noted above, Amendment
12 proposes to prohibit trading centers
from resuming trading in an NMS Stock
following a Trading Pause without Price
Bands in such NMS Stock. The
Participants believe that if a Primary
Listing Exchange is unable to reopen
trading due to a systems or technology
issue, trading should be permitted to
resume in that NMS Stock.
Fourth, the Exchange is proposing to
adopt new procedures for reopening
securities following a Trading Pause.
Each of the Participants that are Primary
Listing Exchanges are adopting uniform
processes for reopening NMS Stocks for
which they are the Primary Listing
Exchange following a Trading Pause.
Currently, Rule 4120(a)(12)(H) provides
the process by which the Exchange will
resume trading after a Trading Pause.
Specifically, the rule provides that at
the end of a Trading Pause the Exchange
shall reopen the security in a manner
similar to the procedures set forth in
Rule 4753. Rule 4753 provides the
Nasdaq Halt Cross process by which a
security that is subject to a trading halt
is released from the halt to resume
trading. Rule 4120(a)(12)(H) further
provides that, following a Trading Pause
that is triggered at or after 3:50 p.m. a
stock shall reopen via a LULD Closing
Cross pursuant to Rule 4754(b)(6),18
which provides LULD-specific Closing
Cross procedures following a Trading
Pause.19
The Exchange is proposing a new
process for resuming trading after a
Trading Pause under proposed Rule
4120(c)(10) that will provide for an
initial auction period and two
additional auction periods with
widening collars should the security fail
to conclude each auction period. For
any such security listed on Nasdaq,
prior to terminating the pause, there
will be a 5-minute ‘‘Initial Display Only
Period’’ during which market
participants may enter quotations and
18 Rule 4754(b)(6) provides the closing process to
be followed when a Trading Pause is triggered at
or after 3:50 p.m. and before 4 p.m.
19 Rule 4120(c)(7)(A) describes the 5-minute
Display Only Period, which must occur prior to the
release of a security from a halt arising under Rule
4120(a)(1), (4), (5), (6), (9), (10), or (11), or (12)(F).
In light of the proposed new process, the Exchange
is eliminating reference to Rule 4120(a)(12)(F) from
the rule.
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orders in that security in Nasdaq
systems, and during which Nasdaq will
establish the ‘‘Auction Reference Price.’’
The Auction Reference Price is
determined by, for a Limit Down
triggered pause, the Lower Band price of
the LULD Band in place at the time the
trading pause was triggered; or for a
Limit Up triggered pause, the Upper
Band price of the LULD Band in place
at the time the trading pause was
triggered. During the Initial Display
Only Period, Nasdaq will also determine
the upper and lower ‘‘Auction Collar’’
prices, which are calculated in the
following manner:
• For a Limit Down triggered pause,
the lower Auction Collar price is
derived by subtracting 5% of the
Auction Reference Price, rounded to the
nearest minimum price increment,20 or
in the case of securities priced $3 21 or
less, $0.15, from the Auction Reference
Price, and the upper Auction Collar
price is the Upper Band price on the
LULD Band in place at the time the
trading pause was triggered.
• For a Limit Up triggered pause, the
upper Auction Collar price is derived by
adding 5% of the Auction Reference
Price, rounded to the nearest minimum
price increment, or in the case of
securities priced $3 or less, $0.15, from
the Auction Reference Price, and the
lower Auction Collar price is the Lower
Band price of the LULD Band in place
at the time the trading pause was
triggered.
At the conclusion of the Initial
Display Only Period, the security will
be released for trading unless, at the end
of an Initial Display Only Period,
Nasdaq detects an order imbalance in
the security. In that case, Nasdaq will
extend the Display Only Period for an
additional 5-minute period (‘‘Extended
Display Only Period’’), and the Auction
Collar prices will be adjusted as follows:
• If the Display Only Period is
extended because the calculated price at
which the security would be released
for trading is below the lower Auction
Collar price or all sell market orders
would not be executed in the cross, then
20 The term ‘‘minimum price increment’’ means
$0.01 in the case of a System Security priced at $1
or more per share, and $0.0001 in the case of a
System Security priced at less than $1 per share.
See Rule 4701(k). Thus, if adding 5% of the initial
Auction Reference Price to the Auction Collar
would result in a tenth of a penny, the Exchange
would round down to the nearest penny when the
calculation results in one to four tenths of a penny
and the Exchange would round up to the nearest
penny when the calculation results in five to nine
tenths of a penny.
21 The Exchange determines the price of a
security based on the security’s prior day closing
price. The security retains its classification as either
greater or less than $3 for the remainder of the
trading day, and it is not adjusted intra-day.
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75881
the new lower Auction Collar price is
derived by subtracting 5% of the initial
Auction Reference Price, which was
rounded to the nearest minimum price
increment, or in the case of securities
priced $3 or less, $0.15, from the
previous lower Auction Collar price,
and the upper Auction Collar price will
not be changed.
• If the Display Only Period is
extended because the calculated price at
which the security would be released
for trading is above the upper Auction
Collar price or all buy market orders
would not be executed in the cross, then
the new upper Auction Collar price is
derived by adding 5% of the initial
Auction Reference Price, which was
rounded to the nearest minimum price
increment, or in the case of securities
priced $3 or less, $0.15, to the previous
upper Auction Collar price, and the
lower Auction Collar price will not be
changed.
At the conclusion of the Extended
Display Only Period, the security will
be released for trading unless, at the end
of the Extended Display Only Period,
Nasdaq detects an order imbalance in
the security. In that case, Nasdaq will
further extend the Display Only Period,
continuing to adjust the Auction Collar
prices every five minutes in the manner
described in the bullet above until the
security is released for trading. Nasdaq
shall release the security for trading at
the first point there is no order
imbalance.
For purposes of the process under
Rule 4120(c)(10), upon completion of
the cross calculation an order imbalance
shall be established as follows:
• The calculated price at which the
security would be released for trading is
above (below) the upper (lower) Auction
Collar price calculated under
paragraphs (A), (B), or (C) of Rule
4120(c)(10); or
• All market orders would not be
executed in the cross.
Thus, if there is an imbalance of market
orders, or if the Reopening Price would
be outside of specified Auction Collar
thresholds, as described above, the
Trading Pause would be extended an
additional five minutes in order to
provide additional time to attract
offsetting liquidity. If at the end of such
extension, market orders still cannot be
satisfied within Auction Collar
thresholds or if the reopening auction
would be priced outside of the
applicable Auction Collar thresholds,
Nasdaq would extend the Trading Pause
an additional five minutes. With each
such extension, the Participants have
agreed that it would be appropriate to
widen the price collar threshold on the
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side of the market on which there is
buying or selling pressure by the same
amount as the Initial Display Only
Period.
The Exchange is also amending Rule
4120(a)(12)(H) to harmonize rule text
concerning Trading Pauses in the last
ten minutes of regular trading hours. As
noted above, following a Trading Pause
that is triggered at or after 3:50 p.m. a
stock shall reopen via a LULD Closing
Cross pursuant to Rule 4754(b)(6). In
Amendment 12, the Participants are
adding clarifying text to Section VII(C)
stating that the requirement to attempt
to execute a closing transaction instead
of reopening trading applies to Trading
Pauses in existence at 3:50 p.m.
Accordingly, the Exchange is proposing
to amend Rule 4120(a)(12)(H) to reflect
the Plan amendment. The Exchange is
also proposing new Rule 4120(a)(10)(D)
to also reflect that a Trading Pause in
existence at 3:50 p.m. will reopen via a
LULD Closing Cross pursuant to Rule
4754(b)(6) instead of the proposed
reopening procedures.
The Exchange is proposing to add
new Rule 4753(a)(3)(F) to make it clear
that, for purposes of the reopening
process after a Trading Pause pursuant
to Rule 4120(a)(12), the Exchange will
disseminate the Auction Reference Price
and Auction Collar prices during the
reopening process as part of the Order
Imbalance Indicator described under
Rule 4753(a)(3), which is a message
disseminated by electronic means
containing information about Eligible
Interest 22 and the price at which such
interest would execute at the time of
dissemination.
Last, the Participants have agreed that
the proposed new procedures for
reopening trading following a Trading
Pause would eliminate the need to
evaluate whether a transaction in such
reopening auction would be clearly
erroneous. Specifically, the Participants
believe that the proposed standardized
procedures for reopening trading
following a Trading Pause incorporates
a methodology that allows for widened
collars, which may result in a reopening
price away from prior trading prices, but
which reopening price would be a result
of a measured and transparent process
that eliminates the potential that such
trade would be considered erroneous.
Accordingly, the Exchange proposes to
amend Rule 11890 to preclude members
from requesting a review of a Halt
Auction conducted pursuant to Rule
22 ‘‘Eligible Interest’’ is defined as any quotation
or any order that has been entered into the system
and designated with a time-in-force that would
allow the order to be in force at the time of the Halt
Cross. See Rule 4753(a)(5).
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4120(c)(10) as a clearly erroneous
execution.
Implementation Date
The Exchange proposes to implement
the proposed rule change following the
Commission’s approval of Amendment
12. The Exchange will announce the
implementation date via a notice to be
issued after the Commission’s approval
of this proposed rule change.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,23 in general, and furthers the
objectives of Section 6(b)(5) of the Act,24
in particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest. The
Exchange believes that the proposed
rule change, together with the proposed
amendments to the Plan, are necessary
or appropriate in the public interest, for
the protection of investors and the
maintenance of fair and orderly markets,
to remove impediments to and perfect
the mechanisms of, a national market
system, or otherwise in furtherance of
the purposes of the Act.
The Exchange believes the proposed
changes would remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and in general, to protect
investors and the public interest,
because they are designed, together with
the proposed amendments to the Plan,
to address the issues experienced on
August 24, 2015 by reducing the
number of repeat Trading Pauses in a
single NMS Stock. The proposed Plan
amendments are an essential component
to Participants’ goal of more
standardized processes across Primary
Listing Exchanges in reopening trading
following a Trading Pause, and
facilitates the production of an
equilibrium Reopening Price by
centralizing the reopening process
through the Primary Listing Exchange,
which would also improve the accuracy
of the reopening Price Bands. The
proposed Plan amendments support this
initiative by requiring trading centers to
wait to resume trading following
Trading Pause until there is a Reopening
Price.
This proposed rule change further
supports this initiative by proposing
uniform trading practices for reopening
trading following a Trading Pause. The
23 15
24 15
PO 00000
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U.S.C. 78f(b)(5).
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Exchange believes that the proposed
standardized approach for how the
Primary Listing Exchanges would
conduct certain aspects of an automated
reopening following a Trading Pause
would remove impediments to and
perfect the mechanism of a free and
open market and a national market
system because it would provide
certainty for market participants
regarding how a security would reopen
following a Trading Pause, regardless of
the listing exchange. The Exchange
further believes that the proposed
changes would remove impediments to
and perfect the mechanism of a free and
open market and a national market
system and protect investors and the
public interest because the goal of the
proposed changes is to ensure that all
market order interest could be satisfied
in an automated reopening auction
while at the same time reducing the
potential for multiple Trading Pauses in
a single security due to a large order
imbalance.
The Exchange also believes that the
standardized proposal to extend a
Trading Pause an additional five
minutes would remove impediments to
and perfect the mechanism of a free and
open market and a national market
system because it would provide
additional time to attract offsetting
liquidity. If at the end of such extension,
market orders still cannot be satisfied
within price collar thresholds or if the
reopening auction would be priced
outside of the applicable price collar
thresholds, the Primary Listing
Exchange would extend the Trading
Pause an additional five minutes, which
the Exchange believes would further
protect investors and the public interest
by reducing the potential for significant
price disparity in post-auction trading,
which could otherwise trigger another
Trading Pause. With each such
extension, the Exchange believes that
widening the price collar threshold on
the side of the market on which there is
buying or selling pressure would
remove impediments to and perfect the
mechanism of a free and open market
and a national market system because it
would provide additional time to attract
offsetting interest while at the same time
addressing that an imbalance may not
be resolved within the prior auction
collars.
With respect to price collar
thresholds, the Exchange believes that
using the price of the limit state that
preceded the Trading Pause, i.e., either
the Lower or Upper Price Band price,
would better reflect the most recent
price of the security and therefore
should be used as the reference price for
determining the auction collars for such
E:\FR\FM\01NON1.SGM
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Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Halt Auction. The Exchange believes
that widening auction collars only in
the direction of the imbalance would
address issues relating to the concept of
mean reversion, which would protect
investors and the public interest by
reducing the potential for wide price
swings following a Halt Auction.
Finally, the Exchange believes that
precluding a member from requesting a
review of an execution arising from a
Halt Auction as clearly erroneous
execution would remove impediments
to and perfect the mechanism of a free
and open market and a national market
system because the proposed new
procedures for reopening trading
following a Trading Pause would
obviate the need to evaluate whether a
transaction in such reopening auction
would be clearly erroneous.
Specifically, the Exchange believes that
the proposed standardized procedures
for reopening trading following a
Trading Pause incorporates a
methodology that allows for widened
collars, which may result in a reopening
price away from prior trading prices, but
which reopening price would be a result
of a measured and transparent process
that eliminates the potential that such
trade would be considered erroneous.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change is not designed to
address any competitive issues, but
rather, to achieve the Participants’ goal
of more standardized processes across
Primary Listing Exchanges in reopening
trading following a Trading Pause, and
facilitates the production of an
equilibrium reopening price by
centralizing the reopening process
through the Primary Listing Exchange,
which would also improve the accuracy
of the reopening Price Bands. The
Exchange believes that the proposed
rule change reduces the burden on
competition for market participants
because it promotes a transparent and
consistent process for reopening trading
following a Trading Pause regardless of
where a security may be listed. The
Exchange further believes that the
proposed rule change would not impose
any burden on competition because it is
designed to increase transparency
surrounding the Exchange’s Trading
Halt Auction process while also
increasing the ability for offsetting
interest to participate in an auction,
which would assist in achieving pricing
equilibrium in such an auction.
VerDate Sep<11>2014
00:01 Nov 01, 2016
Jkt 241001
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
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the 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.
75883
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2016–131 and should be
submitted on or before November 22,
2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Brent J. Fields,
Secretary.
[FR Doc. 2016–26298 Filed 10–31–16; 8:45 am]
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
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79167; File Nos. SR–FICC–
2016–006; SR–NSCC–2016–004]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NASDAQ–2016–131 on the subject line.
Self-Regulatory Organizations; Fixed
Income Clearing Corporation; National
Securities Clearing Corporation; Order
Granting Approval of Proposed Rule
Changes To Describe the Backtesting
Charge and the Holiday Charge That
May Be Imposed on Members
Paper Comments
October 26, 2016.
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2016–131. 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
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
On September 2, 2016, Fixed Income
Clearing Corporation (‘‘FICC’’) and
National Securities Clearing Corporation
(‘‘NSCC,’’ collectively ‘‘Clearing
Agencies’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
proposed rule changes SR–FICC–2016–
006 and SR–NSCC–2016–004,
respectively, pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder.2 The proposed rule changes
were published for comment in the
Federal Register on September 15,
2016.3 The Commission did not receive
any comment letters on the proposed
rule changes. For the reasons discussed
25 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 Nos. 78807
(September 9, 2016), 81 FR 63538 (September 15,
2016) (SR–FICC–2016–006); 78808 (September 9,
2016), 81 FR 63511 (September 15, 2016) (SR–
NSCC–2016–004) (‘‘Notices’’).
1 15
E:\FR\FM\01NON1.SGM
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Agencies
[Federal Register Volume 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Pages 75879-75883]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26298]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79158; File No. SR-NASDAQ-2016-131]
Self-Regulatory Organizations; The Nasdaq Stock Market LLC;
Notice of Filing of Proposed Rule Change To Enhance the Reopening
Auction Process Following a Trading Halt Declared Pursuant to the Plan
To Address Extraordinary Market Volatility
October 26, 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 13, 2016, The Nasdaq Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 4120 to enhance the reopening
auction process following a trading halt declared pursuant to the Plan
to Address Extraordinary Market Volatility Pursuant to Rule 608 of
Regulation NMS under the Act (the ``Limit Up-Limit Down Plan'' or
``Plan'').\3\ The Exchange also proposes to amend Rule 4753 (``Nasdaq
Halt Cross'') to include the proposed new terms Auction Reference
Prices and Auction Collars in the definition of Order Imbalance
Indicator for purposes of the reopening process after Trading Pauses
initiated under Rule 4120(a)(12), and to amend Rule 11890 (``Clearly
Erroneous Transactions'') to provide that a member cannot request a
review of an execution arising from a Halt Auction as a clearly
erroneous execution.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 67091 (May 31,
2012), 77 FR 33498 (June 6, 2012) (the ``Limit Up-Limit Down
Release'').
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaq.cchwallstreet.com, at the principal office of
the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Background
The Exchange, together with the Bats BZX Exchange, Inc., Bats BYX
Exchange, Inc., Bats EDGA Exchange, Inc., Bats EDGX Exchange, Inc.,
Chicago Stock Exchange, Inc., the Financial Industry Regulatory
Authority, Inc. (``FINRA''), Investors Exchange LLC, National Stock
Exchange, Inc., NASDAQ BX, Inc., NASDAQ PHLX LLC, New York Stock
Exchange LLC (``NYSE''), NYSE Arca, Inc. (``NYSE Arca''), and NYSE MKT
LLC (``NYSE MKT'') (collectively with the Exchange, the
``Participants'') are parties to the Plan to Address Extraordinary
Market Volatility Pursuant to Rule 608 of Regulation NMS under the
Securities Exchange Act of 1934. The Participants initially filed the
Plan with the Commission on April 5, 2011, which was published for
notice and comment.\4\ On May 24, 2012, the Participants filed an
amendment to the Plan and the Plan, as amended, was approved by the
Commission on May 31, 2012.\5\ The Participants filed a second
amendment to the Plan, which was immediately
[[Page 75880]]
effective on January 23, 2013.\6\ On February 19, 2013, the
Participants filed a third amendment to the Plan, which the Commission
approved on April 3, 2013.\7\ The Participants filed a fourth amendment
to the Plan, which was immediately effective on July 18, 2013.\8\ On
July 18, 2013, the Participants filed a fifth amendment to the Plan,
which the Commission approved on September 26, 2013.\9\ The
Participants filed a sixth amendment to the Plan, which was immediately
effective on December 3, 2013.\10\ On February 24, 2014, the
Participants filed a seventh amendment to the Plan, which the
Commission approved on April 3, 2014.\11\ On December 24, 2014, the
Participants filed an eighth amendment to the Plan, which the
Commission approved on February 19, 2015.\12\ On July 31, 2015, the
Participants filed a ninth amendment to the Plan to extend the pilot
through April 22, 2016, and remove Chicago Board Options Exchange as a
Plan Participant, which the Commission approved on October 22,
2015.\13\ On February 19, 2016, the Participants filed a tenth
amendment to the Plan to extend the pilot through April 21, 2017 and
make one modification to the Plan, which the Commission approved on
April 21, 2016.\14\ On August 1, 2016, the Investors Exchange LLC filed
an amendment to the Plan to be added to the roster of Participants.\15\
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 64547 (May 25,
2011), 76 FR 31647 (June 1, 2011) (File No. 4-631).
\5\ See Securities Exchange Act Release No. 67091 (May 31,
2012), 77 FR 33498 (June 6, 2012) (File No. 4-631) (``Approval
Order'').
\6\ See Securities Exchange Act Release No. 68953 (February 20,
2013), 78 FR 13113 (February 26, 2013) (File No. 4-631).
\7\ See Securities Exchange Act Release No. 69287 (April 3,
2013), 78 FR 21483 (April 10, 2013) (File No. 4-631).
\8\ See Securities Exchange Act Release No. 70273 (August 27,
2013), 78 FR 54321 (September 3, 2013) (File No. 4-631).
\9\ See Securities Exchange Act Release No. 70530 (September,
26, 2013), 78 FR 60937 (October 2, 2013) (File No. 4-631).
\10\ See Securities Exchange Act Release No. 71247 (January 7,
2014), 79 FR 2204 (January 13, 2014) (File No. 4-631).
\11\ See Securities Exchange Act Release No. 71851 (April 3,
2014), 79 FR 19687 (April 9, 2014) (File No. 4-631).
\12\ See Securities Exchange Act Release No. 74323 (February 19,
2015), 80 FR 10169 (February 25, 2015) (File No. 4-631).
\13\ See Securities Exchange Act Release No. 76244 (October 22,
2015), 80 FR 66099 (October 28, 2015) (File No. 4-631).
\14\ See Securities Exchange Act Release No. 77679 (April 21,
2016), 81 FR 24908 (April 27, 2016) (File No. 4-631).
\15\ See Securities Exchange Act Release No. 78703 (August 26,
2016), 81 FR 60397 (September 1, 2016) (File No. 4-631).
---------------------------------------------------------------------------
By letter dated September 16, 2016, the Participants filed a
twelfth amendment to the Plan (``Amendment 12'') to provide that a
Trading Pause \16\ will continue until the Primary Listing Exchange has
reopened trading using its established reopening procedures, even if
such reopening is more than 10 minutes after the beginning of a Trading
Pause, and to require that trading centers may not resume trading in an
NMS Stock following a Trading Pause without Price Bands in such NMS
Stock.\17\ Specifically, the Participants propose to amend the Plan to
provide that a Trading Pause will continue until the Primary Listing
Exchange has reopened trading using its established reopening
procedures and reports a Reopening Price. The Participants further
propose in Amendment 12 to the Plan to eliminate the current allowance
for a trading center to resume trading in an NMS Stock following a
Trading Pause if the Primary Listing Exchange has not reported a
Reopening Price within ten minutes after the declaration of a Trading
Pause. In addition, to preclude potential scenarios when trading may
resume without Price Bands, the Participants propose to amend the Plan
to provide that a trading center may not resume trading in an NMS Stock
following a Trading Pause without Price Bands in such NMS Stock. To
address potential scenarios in which there is no Reopening Price from
the Primary Listing Exchange to use to calculate Price Bands, the
Participants propose to make related amendments to the Plan to address
when trading may resume if the Primary Listing Exchange is unable to
reopen due to a systems or technology issue and how the Reference Price
would be determined in such a scenario or if the Primary Listing
Exchange reopens trading on a zero bid or zero quote, or both.
---------------------------------------------------------------------------
\16\ Unless otherwise specified, the terms used herein have the
same meaning as set forth in the Plan.
\17\ See letter from Elizabeth K. King, General Counsel, NYSE,
to Brent J. Fields, Secretary, Commission, dated September 16, 2016.
---------------------------------------------------------------------------
In conjunction with filing Amendment 12 to the Plan, each Primary
Listing Exchange committed to file rule changes with the Commission
under Section 19(b) of the Exchange Act to amend its respective trading
practice for automated reopenings following a Trading Pause consistent
with a standardized approach agreed to by Participants that would allow
for extensions of a Trading Pause if equilibrium cannot be met for a
Reopening Price within specified parameters. Accordingly, the Exchange
is proposing to adopt changes to its rules, as described below, to
implement the reopening procedures agreed upon by the Participants.
Proposal
As a Primary Listing Exchange, Nasdaq is proposing to amend Rule
4120 to make the following changes: (i) Clarify that the Exchange has
an obligation to notify the Processor immediately upon becoming aware
that it is unable to reopen trading due to a systems or technology
issue; (ii) delete rule text concerning phased implementation of the
Plan, which has since been fully implemented; (iii) only resume trading
after a Trading Pause initiated by another exchange upon receiving
Price Bands from the Processor; (iv) adopt new procedures for reopening
securities following a Trading Pause; and (v) amend Rule 11890, Clearly
Erroneous Executions, to not allow a member to request a review of an
execution arising from a Halt Auction as a clearly erroneous execution.
First, the Operating Committee has proposed in Amendment 12 to the
Plan to require the Primary Listing Exchange to notify the Processor
immediately upon becoming aware that it is unable to reopen trading due
to a systems or technology issue. Pursuant to the proposal, trading
centers may not resume trading in an NMS Stock following a Trading
Pause without Price Bands in such NMS Stock. Thus, under the proposed
Amendment 12, a trading center may resume trading only if there are
Price Bands. Moreover, the Participants proposed in Amendment 12 to
require that a Trading Pause will not end until the Primary Listing
Exchange reports a Reopening Price. The Participants propose in
Amendment 12 to allow trading centers to resume trading an NMS Stock in
the absence of a Reopening Price only if: (i) The Primary Listing
Exchange notifies the Processor that it is unable to reopen trading due
to a systems or technology issue and (ii) the Processor has
disseminated Price Bands based on a Reference Price. The Exchange is
proposing to adopt this requirement to make it clear that the Exchange,
acting as a Primary Listing Exchange for an NMS Stock, will notify the
Processor immediately upon becoming aware that it is unable to reopen
trading due to a systems or technology issue.
Second, the Exchange is proposing to delete rule text concerning
phased implementation of the Plan, which has since been fully
implemented. Currently, Rule 4120(a)(12)(G) describes how different
Tier NMS Stocks are handled during Phase 1 of the Plan. Given that the
Plan is fully implemented, the Exchange is proposing to delete the text
under Rule
[[Page 75881]]
4120(a)(12)(G) that concerns phases the Plan's implementation that have
concluded.
Third, the Exchange is proposing to adopt the requirement of
Amendment 12 of the Plan, as discussed above, to only resume trading
after a Trading Pause initiated by another exchange upon receiving
Price Bands from the Processor. As noted above, Amendment 12 proposes
to prohibit trading centers from resuming trading in an NMS Stock
following a Trading Pause without Price Bands in such NMS Stock. The
Participants believe that if a Primary Listing Exchange is unable to
reopen trading due to a systems or technology issue, trading should be
permitted to resume in that NMS Stock.
Fourth, the Exchange is proposing to adopt new procedures for
reopening securities following a Trading Pause. Each of the
Participants that are Primary Listing Exchanges are adopting uniform
processes for reopening NMS Stocks for which they are the Primary
Listing Exchange following a Trading Pause. Currently, Rule
4120(a)(12)(H) provides the process by which the Exchange will resume
trading after a Trading Pause. Specifically, the rule provides that at
the end of a Trading Pause the Exchange shall reopen the security in a
manner similar to the procedures set forth in Rule 4753. Rule 4753
provides the Nasdaq Halt Cross process by which a security that is
subject to a trading halt is released from the halt to resume trading.
Rule 4120(a)(12)(H) further provides that, following a Trading Pause
that is triggered at or after 3:50 p.m. a stock shall reopen via a LULD
Closing Cross pursuant to Rule 4754(b)(6),\18\ which provides LULD-
specific Closing Cross procedures following a Trading Pause.\19\
---------------------------------------------------------------------------
\18\ Rule 4754(b)(6) provides the closing process to be followed
when a Trading Pause is triggered at or after 3:50 p.m. and before 4
p.m.
\19\ Rule 4120(c)(7)(A) describes the 5-minute Display Only
Period, which must occur prior to the release of a security from a
halt arising under Rule 4120(a)(1), (4), (5), (6), (9), (10), or
(11), or (12)(F). In light of the proposed new process, the Exchange
is eliminating reference to Rule 4120(a)(12)(F) from the rule.
---------------------------------------------------------------------------
The Exchange is proposing a new process for resuming trading after
a Trading Pause under proposed Rule 4120(c)(10) that will provide for
an initial auction period and two additional auction periods with
widening collars should the security fail to conclude each auction
period. For any such security listed on Nasdaq, prior to terminating
the pause, there will be a 5-minute ``Initial Display Only Period''
during which market participants may enter quotations and orders in
that security in Nasdaq systems, and during which Nasdaq will establish
the ``Auction Reference Price.'' The Auction Reference Price is
determined by, for a Limit Down triggered pause, the Lower Band price
of the LULD Band in place at the time the trading pause was triggered;
or for a Limit Up triggered pause, the Upper Band price of the LULD
Band in place at the time the trading pause was triggered. During the
Initial Display Only Period, Nasdaq will also determine the upper and
lower ``Auction Collar'' prices, which are calculated in the following
manner:
For a Limit Down triggered pause, the lower Auction Collar
price is derived by subtracting 5% of the Auction Reference Price,
rounded to the nearest minimum price increment,\20\ or in the case of
securities priced $3 \21\ or less, $0.15, from the Auction Reference
Price, and the upper Auction Collar price is the Upper Band price on
the LULD Band in place at the time the trading pause was triggered.
---------------------------------------------------------------------------
\20\ The term ``minimum price increment'' means $0.01 in the
case of a System Security priced at $1 or more per share, and
$0.0001 in the case of a System Security priced at less than $1 per
share. See Rule 4701(k). Thus, if adding 5% of the initial Auction
Reference Price to the Auction Collar would result in a tenth of a
penny, the Exchange would round down to the nearest penny when the
calculation results in one to four tenths of a penny and the
Exchange would round up to the nearest penny when the calculation
results in five to nine tenths of a penny.
\21\ The Exchange determines the price of a security based on
the security's prior day closing price. The security retains its
classification as either greater or less than $3 for the remainder
of the trading day, and it is not adjusted intra-day.
---------------------------------------------------------------------------
For a Limit Up triggered pause, the upper Auction Collar
price is derived by adding 5% of the Auction Reference Price, rounded
to the nearest minimum price increment, or in the case of securities
priced $3 or less, $0.15, from the Auction Reference Price, and the
lower Auction Collar price is the Lower Band price of the LULD Band in
place at the time the trading pause was triggered.
At the conclusion of the Initial Display Only Period, the security
will be released for trading unless, at the end of an Initial Display
Only Period, Nasdaq detects an order imbalance in the security. In that
case, Nasdaq will extend the Display Only Period for an additional 5-
minute period (``Extended Display Only Period''), and the Auction
Collar prices will be adjusted as follows:
If the Display Only Period is extended because the
calculated price at which the security would be released for trading is
below the lower Auction Collar price or all sell market orders would
not be executed in the cross, then the new lower Auction Collar price
is derived by subtracting 5% of the initial Auction Reference Price,
which was rounded to the nearest minimum price increment, or in the
case of securities priced $3 or less, $0.15, from the previous lower
Auction Collar price, and the upper Auction Collar price will not be
changed.
If the Display Only Period is extended because the
calculated price at which the security would be released for trading is
above the upper Auction Collar price or all buy market orders would not
be executed in the cross, then the new upper Auction Collar price is
derived by adding 5% of the initial Auction Reference Price, which was
rounded to the nearest minimum price increment, or in the case of
securities priced $3 or less, $0.15, to the previous upper Auction
Collar price, and the lower Auction Collar price will not be changed.
At the conclusion of the Extended Display Only Period, the security
will be released for trading unless, at the end of the Extended Display
Only Period, Nasdaq detects an order imbalance in the security. In that
case, Nasdaq will further extend the Display Only Period, continuing to
adjust the Auction Collar prices every five minutes in the manner
described in the bullet above until the security is released for
trading. Nasdaq shall release the security for trading at the first
point there is no order imbalance.
For purposes of the process under Rule 4120(c)(10), upon completion
of the cross calculation an order imbalance shall be established as
follows:
The calculated price at which the security would be
released for trading is above (below) the upper (lower) Auction Collar
price calculated under paragraphs (A), (B), or (C) of Rule 4120(c)(10);
or
All market orders would not be executed in the cross.
Thus, if there is an imbalance of market orders, or if the Reopening
Price would be outside of specified Auction Collar thresholds, as
described above, the Trading Pause would be extended an additional five
minutes in order to provide additional time to attract offsetting
liquidity. If at the end of such extension, market orders still cannot
be satisfied within Auction Collar thresholds or if the reopening
auction would be priced outside of the applicable Auction Collar
thresholds, Nasdaq would extend the Trading Pause an additional five
minutes. With each such extension, the Participants have agreed that it
would be appropriate to widen the price collar threshold on the
[[Page 75882]]
side of the market on which there is buying or selling pressure by the
same amount as the Initial Display Only Period.
The Exchange is also amending Rule 4120(a)(12)(H) to harmonize rule
text concerning Trading Pauses in the last ten minutes of regular
trading hours. As noted above, following a Trading Pause that is
triggered at or after 3:50 p.m. a stock shall reopen via a LULD Closing
Cross pursuant to Rule 4754(b)(6). In Amendment 12, the Participants
are adding clarifying text to Section VII(C) stating that the
requirement to attempt to execute a closing transaction instead of
reopening trading applies to Trading Pauses in existence at 3:50 p.m.
Accordingly, the Exchange is proposing to amend Rule 4120(a)(12)(H) to
reflect the Plan amendment. The Exchange is also proposing new Rule
4120(a)(10)(D) to also reflect that a Trading Pause in existence at
3:50 p.m. will reopen via a LULD Closing Cross pursuant to Rule
4754(b)(6) instead of the proposed reopening procedures.
The Exchange is proposing to add new Rule 4753(a)(3)(F) to make it
clear that, for purposes of the reopening process after a Trading Pause
pursuant to Rule 4120(a)(12), the Exchange will disseminate the Auction
Reference Price and Auction Collar prices during the reopening process
as part of the Order Imbalance Indicator described under Rule
4753(a)(3), which is a message disseminated by electronic means
containing information about Eligible Interest \22\ and the price at
which such interest would execute at the time of dissemination.
---------------------------------------------------------------------------
\22\ ``Eligible Interest'' is defined as any quotation or any
order that has been entered into the system and designated with a
time-in-force that would allow the order to be in force at the time
of the Halt Cross. See Rule 4753(a)(5).
---------------------------------------------------------------------------
Last, the Participants have agreed that the proposed new procedures
for reopening trading following a Trading Pause would eliminate the
need to evaluate whether a transaction in such reopening auction would
be clearly erroneous. Specifically, the Participants believe that the
proposed standardized procedures for reopening trading following a
Trading Pause incorporates a methodology that allows for widened
collars, which may result in a reopening price away from prior trading
prices, but which reopening price would be a result of a measured and
transparent process that eliminates the potential that such trade would
be considered erroneous. Accordingly, the Exchange proposes to amend
Rule 11890 to preclude members from requesting a review of a Halt
Auction conducted pursuant to Rule 4120(c)(10) as a clearly erroneous
execution.
Implementation Date
The Exchange proposes to implement the proposed rule change
following the Commission's approval of Amendment 12. The Exchange will
announce the implementation date via a notice to be issued after the
Commission's approval of this proposed rule change.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\23\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\24\ in particular, in that it is designed to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general to protect investors and the public
interest. The Exchange believes that the proposed rule change, together
with the proposed amendments to the Plan, are necessary or appropriate
in the public interest, for the protection of investors and the
maintenance of fair and orderly markets, to remove impediments to and
perfect the mechanisms of, a national market system, or otherwise in
furtherance of the purposes of the Act.
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\23\ 15 U.S.C. 78f(b).
\24\ 15 U.S.C. 78f(b)(5).
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The Exchange believes the proposed changes would remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and in general, to protect investors and the public
interest, because they are designed, together with the proposed
amendments to the Plan, to address the issues experienced on August 24,
2015 by reducing the number of repeat Trading Pauses in a single NMS
Stock. The proposed Plan amendments are an essential component to
Participants' goal of more standardized processes across Primary
Listing Exchanges in reopening trading following a Trading Pause, and
facilitates the production of an equilibrium Reopening Price by
centralizing the reopening process through the Primary Listing
Exchange, which would also improve the accuracy of the reopening Price
Bands. The proposed Plan amendments support this initiative by
requiring trading centers to wait to resume trading following Trading
Pause until there is a Reopening Price.
This proposed rule change further supports this initiative by
proposing uniform trading practices for reopening trading following a
Trading Pause. The Exchange believes that the proposed standardized
approach for how the Primary Listing Exchanges would conduct certain
aspects of an automated reopening following a Trading Pause would
remove impediments to and perfect the mechanism of a free and open
market and a national market system because it would provide certainty
for market participants regarding how a security would reopen following
a Trading Pause, regardless of the listing exchange. The Exchange
further believes that the proposed changes would remove impediments to
and perfect the mechanism of a free and open market and a national
market system and protect investors and the public interest because the
goal of the proposed changes is to ensure that all market order
interest could be satisfied in an automated reopening auction while at
the same time reducing the potential for multiple Trading Pauses in a
single security due to a large order imbalance.
The Exchange also believes that the standardized proposal to extend
a Trading Pause an additional five minutes would remove impediments to
and perfect the mechanism of a free and open market and a national
market system because it would provide additional time to attract
offsetting liquidity. If at the end of such extension, market orders
still cannot be satisfied within price collar thresholds or if the
reopening auction would be priced outside of the applicable price
collar thresholds, the Primary Listing Exchange would extend the
Trading Pause an additional five minutes, which the Exchange believes
would further protect investors and the public interest by reducing the
potential for significant price disparity in post-auction trading,
which could otherwise trigger another Trading Pause. With each such
extension, the Exchange believes that widening the price collar
threshold on the side of the market on which there is buying or selling
pressure would remove impediments to and perfect the mechanism of a
free and open market and a national market system because it would
provide additional time to attract offsetting interest while at the
same time addressing that an imbalance may not be resolved within the
prior auction collars.
With respect to price collar thresholds, the Exchange believes that
using the price of the limit state that preceded the Trading Pause,
i.e., either the Lower or Upper Price Band price, would better reflect
the most recent price of the security and therefore should be used as
the reference price for determining the auction collars for such
[[Page 75883]]
Halt Auction. The Exchange believes that widening auction collars only
in the direction of the imbalance would address issues relating to the
concept of mean reversion, which would protect investors and the public
interest by reducing the potential for wide price swings following a
Halt Auction.
Finally, the Exchange believes that precluding a member from
requesting a review of an execution arising from a Halt Auction as
clearly erroneous execution would remove impediments to and perfect the
mechanism of a free and open market and a national market system
because the proposed new procedures for reopening trading following a
Trading Pause would obviate the need to evaluate whether a transaction
in such reopening auction would be clearly erroneous. Specifically, the
Exchange believes that the proposed standardized procedures for
reopening trading following a Trading Pause incorporates a methodology
that allows for widened collars, which may result in a reopening price
away from prior trading prices, but which reopening price would be a
result of a measured and transparent process that eliminates the
potential that such trade would be considered erroneous.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act. The proposed rule change is not
designed to address any competitive issues, but rather, to achieve the
Participants' goal of more standardized processes across Primary
Listing Exchanges in reopening trading following a Trading Pause, and
facilitates the production of an equilibrium reopening price by
centralizing the reopening process through the Primary Listing
Exchange, which would also improve the accuracy of the reopening Price
Bands. The Exchange believes that the proposed rule change reduces the
burden on competition for market participants because it promotes a
transparent and consistent process for reopening trading following a
Trading Pause regardless of where a security may be listed. The
Exchange further believes that the proposed rule change would not
impose any burden on competition because it is designed to increase
transparency surrounding the Exchange's Trading Halt Auction process
while also increasing the ability for offsetting interest to
participate in an auction, which would assist in achieving pricing
equilibrium in such an auction.
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
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
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.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2016-131 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASDAQ-2016-131. 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 information that you wish to make available publicly. All
submissions should refer to File Number SR-NASDAQ-2016-131 and should
be submitted on or before November 22, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
Brent J. Fields,
Secretary.
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\25\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2016-26298 Filed 10-31-16; 8:45 am]
BILLING CODE 8011-01-P