Self-Regulatory Organizations; NASDAQ PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Exchange Rule 1079 Concerning the Process of Initiating a FLEX Transaction and Determining the Best Bid or Offer, 78675-78677 [2016-26907]
Download as PDF
Federal Register / Vol. 81, No. 216 / Tuesday, November 8, 2016 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Brent J. Fields,
Secretary.
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.
[FR Doc. 2016–26908 Filed 11–7–16; 8:45 am]
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79221; File No. SR–Phlx–
2016–107]
Self-Regulatory Organizations;
NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Amend
Exchange Rule 1079 Concerning the
Process of Initiating a FLEX
Transaction and Determining the Best
Bid or Offer
November 2, 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
19, 2016, NASDAQ PHLX LLC (‘‘Phlx’’
or ‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the Exchange. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Exchange Rule 1079, FLEX Index,
Equity, and Currency Options, at
Section (b), Procedure for Quoting and
Trading FLEX Options.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://nasdaqphlx.cchwallstreet.
com/, at the principal office of the
Exchange, and at the Commission’s
Public Reference Room.
mstockstill on DSK3G9T082PROD with NOTICES
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
24 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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1. Purpose
The Exchange proposes to amend
section (b), Procedure for Quoting and
Trading FLEX Options, of Rule 1079.
Specifically, the Exchange proposes to
amend subsection (1), Requesting
Quotations, by largely reversing the
changes it made to that subsection in a
2013 proposed rule change (the ‘‘2013
Amendments’’).3 The changes proposed
herein deal only with the process of
initiating a FLEX transaction and
determining the best bid or offer
(‘‘BBO’’). No other aspects of Rule 1079,
as changed by the 2013 Amendments,
are proposed to be amended.
FLEX option transactions on the
Exchange are governed by Rule 1079.
Under Rule 1079(b) a Requesting
Member may obtain quotes and execute
trades in certain non-listed FLEX
options at the specialist post of the nonFLEX option on the Exchange. The
Requesting Member is a Phlx member,
qualified to trade FLEX options
pursuant to paragraph (c) of Rule 1079,
who initiates a FLEX Request For
Quotes (‘‘RFQ’’) pursuant to Rule
1079(b).4 FLEX options are not
continuously quoted and series are not
pre-established. Moreover, the
Exchange’s electronic quoting and
trading system is not available for FLEX
options. The variable terms of FLEX
options are established through the
process described in Rule 1079.
Pursuant to the 2013 Amendments,
the Exchange revised a number of its
FLEX rules, which it stated were
intended to be similar to those of NYSE
MKT LLC (‘‘Amex’’). Rule 1079(b)(1)
was revised to require the Requesting
Member to submit to the FLEX
Specialist an RFQ utilizing for that
purpose the forms, formats and
procedures established by the Exchange.
The 2013 Amendments also amended
Rule 1079(b)(1) to provide that, on
receipt of an RFQ in proper form, the
assigned FLEX Specialist shall cause the
3 See Securities Exchange Act Release No. 69586
(May 15, 2013), 78 FR 29797 (May 21, 2013) (SR–
Phlx–2013–50) (Notice of Filing and Immediate
Effectiveness of Proposed Rule Change Relating to
FLEX Options).
4 All transactions must be in compliance with
Section 11(a) of the Securities Exchange Act of 1934
and the rules promulgated thereunder, which may
include yielding priority to customer orders.
PO 00000
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78675
terms and specifications of the RFQ to
be immediately announced at the post.
Thus, the 2013 Amendments added new
requirements mandating the
participation of an assigned FLEX
Specialist at the inception of every
FLEX transaction.
Prior to the 2013 Amendments, Rule
1079(b)(1) permitted a Requesting
Member to initiate an RFQ without the
participation of a FLEX Specialist, by
first announcing all of the following
contract terms to the trading crowd of
the non-FLEX option and then
submitting an RFQ ticket to that
specialist post: (1) Underlying index,
security or foreign currency; (2) type,
size, and crossing intention; (3) in the
case of FLEX index options and FLEX
equity options, exercise style; (4)
expiration date; (5) exercise price; and
(6) respecting index options, the
settlement value. Thereafter, on receipt
of an RFQ in proper form, the assigned
Specialist or Requesting Member was
required to cause the terms of the RFQ
to be disseminated as an administrative
text message through the Options Price
Reporting Authority (‘‘OPRA’’).
Operationally, the Requesting Member
provided this information to Exchange
staff who entered it into Exchange
systems.5
Because most Exchange specialists no
longer have a presence on the
Exchange’s trading floor, and are
therefore unable to trade FLEX options,
and because Exchange specialists
(remote or otherwise) may have no
interest in being an assigned FLEX
Specialist in any event, the Exchange
proposes to revert to Rule 1079(b)(1)
largely as it read prior to the 2013
Amendments. That language did not
require the participation of a FLEX
Specialist to initiate a FLEX trade. As
revised, the rule will once again permit
FLEX transactions to be initiated
without the participation of a specialist
so long as all other requirements of Rule
5 See Securities Exchange Act Release No. 39549
(January 14, 1998), 63 FR 3601 (January 23, 1998)
(Order Approving Proposed Rule Change and
Notice of Filing and Order Granting Accelerated
Approval of Amendment Nos. 2, 4, and 5 to the
Proposed Rule Change by the Philadelphia Stock
Exchange, Inc., Relating to the Listing of Flexible
Exchange Traded Equity and Index Options) (SR–
Phlx–96–38) (the ‘‘1998 Approval Order’’) at
footnote 36. The 2013 Amendments also revised
Rule 1079(b)(1) by eliminating the original
requirement that the assigned Specialist or the
Requesting Member cause the terms of the RFQ to
be disseminated as an OPRA text message, and by
substituting for that original requirement a
statement, in passive voice that does not specify on
whom the obligation is imposed, that the terms and
specifications of the RFQ ‘‘shall be disseminated as
an administrative text message through OPRA.’’ As
a matter of practice today, the Requesting Member
still provides this information to Exchange staff
who enter it into Exchange systems.
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mstockstill on DSK3G9T082PROD with NOTICES
1079 have been met, consistent with the
intent of the original proposed rule
change adopting the Rule 1079
provisions applicable to FLEX equity
and index options.6
The Exchange did not intend for the
2013 Amendments to expand the role of
a FLEX Specialist beyond the provisions
of Rule 1079(b)(1) that the Exchange is
now proposing to roll back to their
wording prior to the 2013 Amendments.
Because the Exchange did not intend for
the 2013 Amendments to expand the
role of a FLEX Specialist in any case,
the current proposed change to roll Rule
1079(b)(1) back to its wording prior to
the 2013 Amendments will have no
collateral consequences for the FLEX
trading process under the rest of Rule
1079’s provisions. In particular, the
Exchange notes that the BBO (the best
bid, offer or both, as applicable, entered
in response to an RFQ) can be
determined by the Requesting Member,
without the assistance or intervention of
a FLEX Specialist, consistent with the
original 1998 Approval Order.7
Removing the requirement that a FLEX
Specialist receive the RFQ and
announce its terms and conditions to
the crowd should have no effect on the
remaining processes outlined in Rule
1079 for the trading in FLEX options.
In practice, initially due to oversight
by Exchange staff, the Exchange has not
required the participation of an assigned
FLEX Specialist as provided for in the
2013 Amendments but has instead
continued to permit FLEX trading to
occur without an assigned FLEX
Specialist, just as FLEX trading has been
conducted since the original 1998
Approval Order. Further, the negative
practical effects of the superfluous FLEX
Specialist participation requirement
6 The 1998 Approval Order specifically
anticipated that FLEX trading may occur without
the participation of a Specialist, stating that ‘‘the
Exchange also notes that there may not be a
Specialist in FLEX options’’ and that ‘‘[a]t least two
Exchange members (ROTs and/or a Specialist) shall
be assigned to each FLEX option. If there is an
assigned Specialist and an assigned ROT, the FLEX
option will trade pursuant to the specialist system,
just as non-FLEX options currently do on the
Exchange. If, however, there is no assigned
Specialist in a FLEX option, two assigned ROTs are
required for that FLEX option to trade.’’ If there
were no assigned FLEX Specialist, the process for
trading the FLEX option would unfold between and
among the crowd participants, without involvement
of an assigned FLEX Specialist, as described in Rule
1079. The Exchange notes that the 2013
Amendments also eliminated the rule previously
found at Rule 1079(b)(5)(B) providing for the
maintenance by a specialist of a FLEX book and
governing trading with booked FLEX orders.
7 Prior to the 2013 Amendments, former Rule
1079(b)(3) specifically provided that the Requesting
Member was to determine the BBO if there were no
assigned Specialist. The Exchange proposes to
reinsert this language into Rule 1079(b)(3), for
clarity.
VerDate Sep<11>2014
16:27 Nov 07, 2016
Jkt 241001
appear to have been inadequately
considered by the Exchange when the
requirement was initially adopted in the
2013 Amendments as a very small part
of a more extensive set of amendments
to Rule 1079 dealing with unrelated
matters.8 As noted above, the Exchange
advanced no policy reason for the
requirement when it was adopted other
than a general desire to track the
language of another exchange’s FLEX
rule. It identified no problem that the
Specialist participation requirement was
intended to remedy. The Exchange now
desires to eliminate the needless
requirement, originally added in the
2013 Amendments for no substantive
reason, and return Rule 1079(b)(1) to its
previous language pursuant to which
FLEX option transactions have been
successfully executed since the 1998
Approval Order.
Finally, the Exchange proposes to
amend the introductory language to
Rule 1079, which provides that a
Requesting Member shall obtain quotes
and execute trades in certain non-listed
FLEX options at the specialist post of
the non-FLEX option on the Exchange.
The Exchange proposes to delete the
reference to the ‘‘specialist’’ post, which
is a term no longer commonly used at
the Exchange. Rather, the area where an
option is traded is now simply referred
to as a post.9
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act,10 in general, and furthers the
objectives of Section 6(b)(5) of the Act,11
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,
because the Commission has previously
approved the proposed language in the
1998 Approval Order. The proposal
eliminates a requirement that a FLEX
8 For example, the Exchange stated in the 2013
Amendments that it proposed to adopt rules,
similar to Amex, which require a Requesting
Member to submit to the FLEX Specialist an RFQ
and that on receipt of an RFQ in proper form, the
assigned FLEX Specialist shall cause the terms and
specifications to be immediately announced at the
post. The proposed rule change thus assumed the
existence of a FLEX Specialist even though the
FLEX rules at the time provided for FLEX trading
without any FLEX Specialist.
9 For the same reason, in the proposed
amendments to Rule 1079(b)(1) the Exchange is
using the term ‘‘post’’ rather than the term
‘‘specialist post’’ that was used in the Rule
1079(b)(1) language in place prior to the 2013
Amendments.
10 15 U.S.C. 78f(b).
11 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
Specialist participate in the initiation of
every FLEX transaction which, given the
general absence of specialists on the
Exchange trading floor, may needlessly
constrain FLEX trading. Importantly, as
stated above, the Exchange’s 2013
Amendments did not advance a
particular policy or reason for amending
the Rule 1079(b)(1) language or the
language in Rule 1079(b)(3) permitting
the Requesting Member to determine the
BBO in the absence of an assigned
Specialist, other than a general intent to
track Amex rule language. There is
consequently no policy reason not to
return the rule language to the wording
as it existed prior to the 2013
Amendments.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
amendments proposed herein will
impose any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act inasmuch as
they simply reinstate previous Exchange
rule language which had been approved
by the Commission, and remove an
outdated reference to the specialist post.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A)(iii) of the Act 12 and
subparagraph (f)(6) of Rule 19b–4
thereunder.13
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is: (i) Necessary or appropriate in
the public interest; (ii) for the protection
of investors; or (iii) otherwise in
12 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires a self-regulatory organization to give
the Commission written notice of its intent to file
the proposed rule change at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Exchange has satisfied this
requirement.
13 17
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Federal Register / Vol. 81, No. 216 / Tuesday, November 8, 2016 / Notices
furtherance of the purposes of the Act.
If the Commission takes such action, the
Commission shall institute proceedings
to determine whether the proposed rule
should be approved or disapproved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Brent J. Fields,
Secretary.
[FR Doc. 2016–26907 Filed 11–7–16; 8:45 am]
IV. Solicitation of Comments
BILLING CODE 8011–01–P
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–
Phlx–2016–107 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79220; File No. SR–ICC–
2016–010]
Self-Regulatory Organizations; ICE
Clear Credit LLC; Order Approving
Proposed Rule Change To Revise the
ICC Risk Management Model
Description Document and the ICC
Risk Management Framework
November 2, 2016
mstockstill on DSK3G9T082PROD with NOTICES
Paper Comments
I. Introduction
• 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–Phlx–2016–107. 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–Phlx–2016–107 and should
be submitted on or before November 29,
2016.
On July 15, 2016, ICE Clear Credit
LLC (‘‘ICC’’) 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
revise the ICC Risk Management
Framework to incorporate changes to
the single name credit default swap
(‘‘CDS’’) liquidity charge methodology
and make additional minor, clarifying
changes (SR–ICC–2016–010). The
proposed rule change was published for
comment in the Federal Register on
August 4, 2016.3 On September 15,
2016, the Commission extended the
time period in which to either approve,
disapprove, or institute proceedings to
determine whether to disapprove the
proposed rule change to November 2,
2016.4 The Commission did not receive
comments on the proposed rule change.
For the reasons discussed below, the
Commission is approving the proposed
rule change.
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16:27 Nov 07, 2016
Jkt 241001
II. Description of the Proposed Rule
Change
ICC proposes revising the ICC Risk
Management Framework to incorporate
certain risk model enhancements related
to its single name CDS liquidity charge
methodology. ICC also proposes minor
clarifying edits to the ICC Risk
Management Model Description
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 34–78448
(July 29, 2016), 81 FR 51532 (Aug. 4, 2016) (SR–
ICC–2016–010).
4 Securities Exchange Act Release No. 34–78846
(Sept. 15, 2016), 81 FR 64574 (Sept. 20, 2016) (SR–
ICC–2016–010).
1 15
PO 00000
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78677
document and the ICC Risk
Management Framework. These
revisions do not require any changes to
the ICC Clearing Rules.
Specifically, ICC proposes to
introduce minimum instrument
liquidity requirements independent of
instrument maturities. ICC’s current
approach features instrument liquidity
requirements that decay with time to
maturity for fixed credit spread levels.
The proposed approach introduces
minimum liquidity requirements for
individual instruments, independent of
time to maturity for the considered
instruments. ICC believes the proposal
thus establishes minimum liquidity
charges that do not decay over time as
maturity is approached. The revised
calculation for single name CDS
liquidity charges at the instrument level
will incorporate a price-based bid-offer
width (‘‘BOW’’) floor component, which
ICC asserts will provide stability of
requirements, as well as a dynamic
spread-based BOW component, which
ICC asserts will reflect the additional
risk associated with distressed market
conditions. The values of such pricebased BOW and spread-based BOW will
be fixed factors, which will be subject
to at least monthly reviews and updates
by ICC Risk Management Department
with consultation with the Risk
Committee.
ICC also proposes enhancements to
the liquidity charge calculation at the
risk factor level. ICC’s current risk factor
level liquidity requirements are based
on forward CDS spread levels. Under
the revised calculation, liquidity
charges at the risk factor level will be
computed by first calculating the
liquidity requirements for each
individual instrument position in the
portfolio, and then summing all
instrument liquidity requirements for
positions with the same directionality,
i.e. bought or sold protection. The risk
factor liquidity requirement will be the
greatest liquidity requirement associated
with either the sum of all bought
protection position liquidity
requirements, or the sum of all sold
protection position liquidity
requirements. ICC is not proposing any
changes to the liquidity charge
calculation at the portfolio level. ICC
expects these enhancements will ensure
more stable liquidity requirements for
instruments across the curve and
simplify ICC’s liquidity charge
methodology, which ICC believes
should promote ease of understanding.
In ICC’s view, the current risk factor
level liquidity requirements, based on
forward CDS spread levels, are, in
general, more difficult to replicate due
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Agencies
[Federal Register Volume 81, Number 216 (Tuesday, November 8, 2016)]
[Notices]
[Pages 78675-78677]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26907]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79221; File No. SR-Phlx-2016-107]
Self-Regulatory Organizations; NASDAQ PHLX LLC; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Amend Exchange
Rule 1079 Concerning the Process of Initiating a FLEX Transaction and
Determining the Best Bid or Offer
November 2, 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 19, 2016, NASDAQ PHLX LLC (``Phlx'' or ``Exchange'') filed
with the Securities and Exchange Commission (``SEC'' or ``Commission'')
the proposed rule change as described in Items I, II, and III below,
which Items have been prepared by the Exchange. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Exchange Rule 1079, FLEX Index,
Equity, and Currency Options, at Section (b), Procedure for Quoting and
Trading FLEX Options.
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqphlx.cchwallstreet.com/ com/, at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend section (b), Procedure for Quoting
and Trading FLEX Options, of Rule 1079. Specifically, the Exchange
proposes to amend subsection (1), Requesting Quotations, by largely
reversing the changes it made to that subsection in a 2013 proposed
rule change (the ``2013 Amendments'').\3\ The changes proposed herein
deal only with the process of initiating a FLEX transaction and
determining the best bid or offer (``BBO''). No other aspects of Rule
1079, as changed by the 2013 Amendments, are proposed to be amended.
---------------------------------------------------------------------------
\3\ See Securities Exchange Act Release No. 69586 (May 15,
2013), 78 FR 29797 (May 21, 2013) (SR-Phlx-2013-50) (Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating
to FLEX Options).
---------------------------------------------------------------------------
FLEX option transactions on the Exchange are governed by Rule 1079.
Under Rule 1079(b) a Requesting Member may obtain quotes and execute
trades in certain non-listed FLEX options at the specialist post of the
non-FLEX option on the Exchange. The Requesting Member is a Phlx
member, qualified to trade FLEX options pursuant to paragraph (c) of
Rule 1079, who initiates a FLEX Request For Quotes (``RFQ'') pursuant
to Rule 1079(b).\4\ FLEX options are not continuously quoted and series
are not pre-established. Moreover, the Exchange's electronic quoting
and trading system is not available for FLEX options. The variable
terms of FLEX options are established through the process described in
Rule 1079.
---------------------------------------------------------------------------
\4\ All transactions must be in compliance with Section 11(a) of
the Securities Exchange Act of 1934 and the rules promulgated
thereunder, which may include yielding priority to customer orders.
---------------------------------------------------------------------------
Pursuant to the 2013 Amendments, the Exchange revised a number of
its FLEX rules, which it stated were intended to be similar to those of
NYSE MKT LLC (``Amex''). Rule 1079(b)(1) was revised to require the
Requesting Member to submit to the FLEX Specialist an RFQ utilizing for
that purpose the forms, formats and procedures established by the
Exchange. The 2013 Amendments also amended Rule 1079(b)(1) to provide
that, on receipt of an RFQ in proper form, the assigned FLEX Specialist
shall cause the terms and specifications of the RFQ to be immediately
announced at the post. Thus, the 2013 Amendments added new requirements
mandating the participation of an assigned FLEX Specialist at the
inception of every FLEX transaction.
Prior to the 2013 Amendments, Rule 1079(b)(1) permitted a
Requesting Member to initiate an RFQ without the participation of a
FLEX Specialist, by first announcing all of the following contract
terms to the trading crowd of the non-FLEX option and then submitting
an RFQ ticket to that specialist post: (1) Underlying index, security
or foreign currency; (2) type, size, and crossing intention; (3) in the
case of FLEX index options and FLEX equity options, exercise style; (4)
expiration date; (5) exercise price; and (6) respecting index options,
the settlement value. Thereafter, on receipt of an RFQ in proper form,
the assigned Specialist or Requesting Member was required to cause the
terms of the RFQ to be disseminated as an administrative text message
through the Options Price Reporting Authority (``OPRA'').
Operationally, the Requesting Member provided this information to
Exchange staff who entered it into Exchange systems.\5\
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 39549 (January 14,
1998), 63 FR 3601 (January 23, 1998) (Order Approving Proposed Rule
Change and Notice of Filing and Order Granting Accelerated Approval
of Amendment Nos. 2, 4, and 5 to the Proposed Rule Change by the
Philadelphia Stock Exchange, Inc., Relating to the Listing of
Flexible Exchange Traded Equity and Index Options) (SR-Phlx-96-38)
(the ``1998 Approval Order'') at footnote 36. The 2013 Amendments
also revised Rule 1079(b)(1) by eliminating the original requirement
that the assigned Specialist or the Requesting Member cause the
terms of the RFQ to be disseminated as an OPRA text message, and by
substituting for that original requirement a statement, in passive
voice that does not specify on whom the obligation is imposed, that
the terms and specifications of the RFQ ``shall be disseminated as
an administrative text message through OPRA.'' As a matter of
practice today, the Requesting Member still provides this
information to Exchange staff who enter it into Exchange systems.
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Because most Exchange specialists no longer have a presence on the
Exchange's trading floor, and are therefore unable to trade FLEX
options, and because Exchange specialists (remote or otherwise) may
have no interest in being an assigned FLEX Specialist in any event, the
Exchange proposes to revert to Rule 1079(b)(1) largely as it read prior
to the 2013 Amendments. That language did not require the participation
of a FLEX Specialist to initiate a FLEX trade. As revised, the rule
will once again permit FLEX transactions to be initiated without the
participation of a specialist so long as all other requirements of Rule
[[Page 78676]]
1079 have been met, consistent with the intent of the original proposed
rule change adopting the Rule 1079 provisions applicable to FLEX equity
and index options.\6\
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\6\ The 1998 Approval Order specifically anticipated that FLEX
trading may occur without the participation of a Specialist, stating
that ``the Exchange also notes that there may not be a Specialist in
FLEX options'' and that ``[a]t least two Exchange members (ROTs and/
or a Specialist) shall be assigned to each FLEX option. If there is
an assigned Specialist and an assigned ROT, the FLEX option will
trade pursuant to the specialist system, just as non-FLEX options
currently do on the Exchange. If, however, there is no assigned
Specialist in a FLEX option, two assigned ROTs are required for that
FLEX option to trade.'' If there were no assigned FLEX Specialist,
the process for trading the FLEX option would unfold between and
among the crowd participants, without involvement of an assigned
FLEX Specialist, as described in Rule 1079. The Exchange notes that
the 2013 Amendments also eliminated the rule previously found at
Rule 1079(b)(5)(B) providing for the maintenance by a specialist of
a FLEX book and governing trading with booked FLEX orders.
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The Exchange did not intend for the 2013 Amendments to expand the
role of a FLEX Specialist beyond the provisions of Rule 1079(b)(1) that
the Exchange is now proposing to roll back to their wording prior to
the 2013 Amendments. Because the Exchange did not intend for the 2013
Amendments to expand the role of a FLEX Specialist in any case, the
current proposed change to roll Rule 1079(b)(1) back to its wording
prior to the 2013 Amendments will have no collateral consequences for
the FLEX trading process under the rest of Rule 1079's provisions. In
particular, the Exchange notes that the BBO (the best bid, offer or
both, as applicable, entered in response to an RFQ) can be determined
by the Requesting Member, without the assistance or intervention of a
FLEX Specialist, consistent with the original 1998 Approval Order.\7\
Removing the requirement that a FLEX Specialist receive the RFQ and
announce its terms and conditions to the crowd should have no effect on
the remaining processes outlined in Rule 1079 for the trading in FLEX
options.
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\7\ Prior to the 2013 Amendments, former Rule 1079(b)(3)
specifically provided that the Requesting Member was to determine
the BBO if there were no assigned Specialist. The Exchange proposes
to reinsert this language into Rule 1079(b)(3), for clarity.
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In practice, initially due to oversight by Exchange staff, the
Exchange has not required the participation of an assigned FLEX
Specialist as provided for in the 2013 Amendments but has instead
continued to permit FLEX trading to occur without an assigned FLEX
Specialist, just as FLEX trading has been conducted since the original
1998 Approval Order. Further, the negative practical effects of the
superfluous FLEX Specialist participation requirement appear to have
been inadequately considered by the Exchange when the requirement was
initially adopted in the 2013 Amendments as a very small part of a more
extensive set of amendments to Rule 1079 dealing with unrelated
matters.\8\ As noted above, the Exchange advanced no policy reason for
the requirement when it was adopted other than a general desire to
track the language of another exchange's FLEX rule. It identified no
problem that the Specialist participation requirement was intended to
remedy. The Exchange now desires to eliminate the needless requirement,
originally added in the 2013 Amendments for no substantive reason, and
return Rule 1079(b)(1) to its previous language pursuant to which FLEX
option transactions have been successfully executed since the 1998
Approval Order.
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\8\ For example, the Exchange stated in the 2013 Amendments that
it proposed to adopt rules, similar to Amex, which require a
Requesting Member to submit to the FLEX Specialist an RFQ and that
on receipt of an RFQ in proper form, the assigned FLEX Specialist
shall cause the terms and specifications to be immediately announced
at the post. The proposed rule change thus assumed the existence of
a FLEX Specialist even though the FLEX rules at the time provided
for FLEX trading without any FLEX Specialist.
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Finally, the Exchange proposes to amend the introductory language
to Rule 1079, which provides that a Requesting Member shall obtain
quotes and execute trades in certain non-listed FLEX options at the
specialist post of the non-FLEX option on the Exchange. The Exchange
proposes to delete the reference to the ``specialist'' post, which is a
term no longer commonly used at the Exchange. Rather, the area where an
option is traded is now simply referred to as a post.\9\
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\9\ For the same reason, in the proposed amendments to Rule
1079(b)(1) the Exchange is using the term ``post'' rather than the
term ``specialist post'' that was used in the Rule 1079(b)(1)
language in place prior to the 2013 Amendments.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act,\10\ in general, and furthers the objectives of Section
6(b)(5) of the Act,\11\ 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, because the Commission has previously approved the proposed
language in the 1998 Approval Order. The proposal eliminates a
requirement that a FLEX Specialist participate in the initiation of
every FLEX transaction which, given the general absence of specialists
on the Exchange trading floor, may needlessly constrain FLEX trading.
Importantly, as stated above, the Exchange's 2013 Amendments did not
advance a particular policy or reason for amending the Rule 1079(b)(1)
language or the language in Rule 1079(b)(3) permitting the Requesting
Member to determine the BBO in the absence of an assigned Specialist,
other than a general intent to track Amex rule language. There is
consequently no policy reason not to return the rule language to the
wording as it existed prior to the 2013 Amendments.
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\10\ 15 U.S.C. 78f(b).
\11\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that amendments proposed herein will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act inasmuch as they simply
reinstate previous Exchange rule language which had been approved by
the Commission, and remove an outdated reference to the specialist
post.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A)(iii) of the Act \12\ and
subparagraph (f)(6) of Rule 19b-4 thereunder.\13\
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\12\ 15 U.S.C. 78s(b)(3)(A)(iii).
\13\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires a self-regulatory organization to give the Commission
written notice of its intent to file the proposed rule change at
least five business days prior to the date of filing of the proposed
rule change, or such shorter time as designated by the Commission.
The Exchange has satisfied this requirement.
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is: (i)
Necessary or appropriate in the public interest; (ii) for the
protection of investors; or (iii) otherwise in
[[Page 78677]]
furtherance of the purposes of the Act. If the Commission takes such
action, the Commission shall institute proceedings to determine whether
the proposed rule should be approved or disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-Phlx-2016-107 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-Phlx-2016-107. 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-Phlx-2016-107 and
should be submitted on or before November 29, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Brent J. Fields,
Secretary.
[FR Doc. 2016-26907 Filed 11-7-16; 8:45 am]
BILLING CODE 8011-01-P